Avior Management Company Limited in CROWTHORNE - RG45 6LZ

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Avior Management Company Limited CROWTHORNE

Avior Management Company started in year 2006 as Private Limited Company with registration number 06020787. The Avior Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Crowthorne at 17 Dukes Ride. Postal code: RG45 6LZ.

Currently there are 2 directors in the the firm, namely Marion B. and Graeme H.. In addition one secretary - Neville P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avior Management Company Limited Address / Contact

Office Address	17 Dukes Ride
Town	Crowthorne
Post code	RG45 6LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06020787
Date of Incorporation	Wed, 6th Dec 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Marion B.

Position: Director

Appointed: 20 October 2011

Neville P.

Position: Secretary

Appointed: 01 July 2009

Graeme H.

Position: Director

Appointed: 29 May 2009

Peter D.

Position: Secretary

Appointed: 30 June 2009

Resigned: 30 June 2009

Alexandra S.

Position: Director

Appointed: 29 May 2009

Resigned: 01 July 2013

Charles S.

Position: Director

Appointed: 29 May 2009

Resigned: 26 August 2015

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2006

Resigned: 06 December 2006

Robert A.

Position: Secretary

Appointed: 06 December 2006

Resigned: 29 May 2009

Donald T.

Position: Director

Appointed: 06 December 2006

Resigned: 29 May 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 2006

Resigned: 06 December 2006

Graham L.

Position: Director

Appointed: 06 December 2006

Resigned: 29 May 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, May 2020	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 15th, October 2019	incorporation	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 6th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
TM01	2015/08/26 - the day director's appointment was terminated filed on: 28th, August 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 5th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 8th, December 2014	annual return	Free Download (7 pages)
SH01	701.00 GBP is the capital in company's statement on 2014/12/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 9th, April 2014	accounts	Free Download (6 pages)
TM01	2013/12/06 - the day director's appointment was terminated filed on: 6th, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 6th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 6th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 22nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 12th, December 2011	annual return	Free Download (8 pages)
AP01	New director appointment on 2011/11/01. filed on: 1st, November 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 27th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/12/06 with full list of members filed on: 6th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 28th, May 2010	accounts	Free Download (10 pages)
CH01	On 2009/11/01 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/06 with full list of members filed on: 14th, December 2009	annual return	Free Download (7 pages)
CH01	On 2009/11/01 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
288b	On 2009/08/03 Appointment terminated secretary filed on: 3rd, August 2009	officers	Free Download (1 page)
288a	On 2009/07/24 Secretary appointed filed on: 24th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 24/07/2009 from "sorbon", aylesbury end beaconsfield buckinghamshire HP9 1LW filed on: 24th, July 2009	address	Free Download (1 page)
288a	On 2009/07/03 Secretary appointed filed on: 3rd, July 2009	officers	Free Download (1 page)
288b	On 2009/06/04 Appointment terminated secretary filed on: 4th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/04 Director appointed filed on: 4th, June 2009	officers	Free Download (2 pages)
288b	On 2009/06/04 Appointment terminated director filed on: 4th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/04 Appointment terminated director filed on: 4th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/04 Director appointed filed on: 4th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/04 Director appointed filed on: 4th, June 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, May 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
288a	On 2006/12/18 New director appointed filed on: 18th, December 2006	officers	Free Download (4 pages)
288a	On 2006/12/18 New secretary appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/18 New director appointed filed on: 18th, December 2006	officers	Free Download (3 pages)
288b	On 2006/12/18 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/18 New secretary appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
288b	On 2006/12/18 Director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/18 New director appointed filed on: 18th, December 2006	officers	Free Download (4 pages)
288b	On 2006/12/18 Director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On 2006/12/18 New director appointed filed on: 18th, December 2006	officers	Free Download (3 pages)
288b	On 2006/12/18 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, December 2006	incorporation	Free Download (12 pages)

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