Aviationforex started in year 2014 as Private Limited Company with registration number 09321186. The Aviationforex company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Teddington at 2, Beverley Court. Postal code: TW11 8ST. Since February 24, 2015 Aviationforex Limited is no longer carrying the name Cat-3 Forex.
The company has 3 directors, namely David L., Paul M. and Ann M.. Of them, Paul M., Ann M. have been with the company the longest, being appointed on 20 November 2014 and David L. has been with the company for the least time - from 1 May 2016. As of 3 May 2024, there was 1 ex director - Graeme D.. There were no ex secretaries.
| Office Address | 2, Beverley Court |
| Office Address2 | 26 Elmtree Road |
| Town | Teddington |
| Post code | TW11 8ST |
| Country of origin | United Kingdom |
| Registration Number | 09321186 |
| Date of Incorporation | Thu, 20th Nov 2014 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (120 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 01 May 2016
Position: Director
Appointed: 20 November 2014
Position: Director
Appointed: 20 November 2014
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Paul M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Paul M.
| Notified on | 20 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Cat-3 Forex | February 24, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 19 255 | 100 | ||||||
| Current Assets | 19 255 | 4 822 | ||||||
| Debtors | 4 822 | |||||||
| Net Assets Liabilities | 1 189 | 2 828 | -5 858 | -6 687 | 100 | 100 | ||
| Property Plant Equipment | 1 869 | 1 246 | 623 | |||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Version Production Software | 2 024 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 623 | 1 246 | 1 869 | 2 492 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Comprehensive Income Expense | 1 089 | 1 639 | ||||||
| Creditors | 19 935 | 3 003 | 6 363 | 6 687 | -100 | |||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |||||
| Fixed Assets | 1 869 | 1 246 | 623 | |||||
| Income Expense Recognised Directly In Equity | 100 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 623 | 623 | 623 | 623 | ||||
| Issue Equity Instruments | 100 | |||||||
| Loans From Directors | -100 | |||||||
| Net Current Assets Liabilities | -680 | 1 819 | -6 363 | -6 687 | 100 | |||
| Profit Loss | 1 089 | 1 639 | ||||||
| Property Plant Equipment Gross Cost | 2 492 | 2 492 | 2 492 | 2 492 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 237 | 118 | ||||||
| Total Assets Less Current Liabilities | 1 189 | 3 065 | -5 740 | -6 687 | ||||
| Wages Salaries | 8 000 | |||||||
| Advances Credits Directors | 19 167 | 4 822 | 4 629 | 6 183 | ||||
| Advances Credits Made In Period Directors | 19 167 | 23 989 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 10, 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (4 pages) |
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