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Home > England & Wales Companies > AVIAN TECHNOLOGY GROUP LIMITED
Company Information for

AVIAN TECHNOLOGY GROUP LIMITED

5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
06018795
Private Limited Company
Active

Company Overview

About Avian Technology Group Ltd
AVIAN TECHNOLOGY GROUP LIMITED was founded on 2006-12-05 and has its registered office in Kent. The organisation's status is listed as "Active". Avian Technology Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIAN TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
5 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Previous Names
GRASP LIMITED16/09/2020
Filing Information
Company Number 06018795
Company ID Number 06018795
Date formed 2006-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 01:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIAN TECHNOLOGY GROUP LIMITED
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Company Officers of AVIAN TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN PRICE
 Company Secretary 2006-12-05
ANDREW DONALD PRICE
 Director 2006-12-05
GRAHAM JOHN PRICE
 Director 2006-12-05
SIMON JAMES PRICE
 Director 2008-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
WALDO ALBERTO TERRAZAS
 Company Secretary 2007-03-07 2010-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DONALD PRICE THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED Director 2007-11-01 CURRENT 1996-02-23 Active
ANDREW DONALD PRICE AVIAN MOBILE LIMITED Director 2005-11-16 CURRENT 2002-04-11 Active
GRAHAM JOHN PRICE DRIVE SAFE SYSTEMS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
GRAHAM JOHN PRICE AVIAN MOBILE LIMITED Director 2002-09-26 CURRENT 2002-04-11 Active
SIMON JAMES PRICE DRIVE SAFE SYSTEMS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
SIMON JAMES PRICE AVIAN TELECOM LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
SIMON JAMES PRICE AVIAN MOBILE LIMITED Director 2008-11-10 CURRENT 2002-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-27Memorandum articles filed
2024-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-14CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-24PSC04Change of details for Mr Simon James Price as a person with significant control on 2020-11-20
2020-11-23CH01Director's details changed for Mr Simon James Price on 2020-11-23
2020-09-16RES15CHANGE OF COMPANY NAME 16/09/20
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-04-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD PRICE
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-05-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 6
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES PRICE
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN PRICE
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DONALD PRICE
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-05-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-22AR0105/12/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-24AR0105/12/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0105/12/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0105/12/11 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0105/12/10 ANNUAL RETURN FULL LIST
2010-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY WALDO TERRAZAS
2010-01-12AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRICE / 01/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD PRICE / 02/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PRICE / 01/11/2009
2009-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-16363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-29288aDIRECTOR APPOINTED SIMON JAMES PRICE
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-26363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-06225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-08-15288aNEW SECRETARY APPOINTED
2007-05-31SASHARES AGREEMENT OTC
2007-05-3188(2)RAD 23/04/07--------- £ SI 5@1=5 £ IC 1/6
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02288aNEW SECRETARY APPOINTED
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AVIAN TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIAN TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 703,194
Creditors Due After One Year 2011-09-30 £ 693,174
Creditors Due Within One Year 2012-09-30 £ 150,159
Creditors Due Within One Year 2011-09-30 £ 141,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIAN TECHNOLOGY GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-30 £ 145,144
Shareholder Funds 2011-09-30 £ 448,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIAN TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIAN TECHNOLOGY GROUP LIMITED
Trademarks
We have not found any records of AVIAN TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIAN TECHNOLOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AVIAN TECHNOLOGY GROUP LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AVIAN TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIAN TECHNOLOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIAN TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR8 7AG