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Company Information for

AVIATION INVEST HOLDING (UK) LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
07531296
Private Limited Company
Liquidation

Company Overview

About Aviation Invest Holding (uk) Ltd
AVIATION INVEST HOLDING (UK) LIMITED was founded on 2011-02-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Aviation Invest Holding (uk) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AVIATION INVEST HOLDING (UK) LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in WC1R
 
Filing Information
Company Number 07531296
Company ID Number 07531296
Date formed 2011-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts 
Last Datalog update: 2018-08-06 10:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION INVEST HOLDING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   PAYERISE LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of AVIATION INVEST HOLDING (UK) LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
Company Secretary 2011-02-16
MICHAEL KUPENGA
Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
OLEKSII TSUKANOV
Director 2013-01-23 2014-08-01

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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
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 10/11 PARK PLACE LONDON SW1A 1LP UNITED KINGDOM
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 10/11 PARK PLACE LONDON SW1A 1LP UNITED KINGDOM
2018-04-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 38627
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 38627
2017-07-13SH0104/07/17 STATEMENT OF CAPITAL GBP 38627
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 37718
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 37718
2016-03-08AR0116/02/16 FULL LIST
2016-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KUPENGA / 12/06/2015
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 37718
2015-05-26SH0115/05/15 STATEMENT OF CAPITAL GBP 37718
2015-05-18SH0131/10/14 STATEMENT OF CAPITAL GBP 36718
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 35918
2015-02-18AR0116/02/15 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR OLEKSII TSUKANOV
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 35918
2014-02-25AR0116/02/14 FULL LIST
2013-10-31SH0130/10/13 STATEMENT OF CAPITAL GBP 35918
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-07AR0116/02/13 FULL LIST
2013-02-05SH0105/02/13 STATEMENT OF CAPITAL GBP 33418
2013-01-23AP01DIRECTOR APPOINTED OLEKSII TSUKANOV
2012-12-13SH0105/12/12 STATEMENT OF CAPITAL GBP 20012
2012-09-28SH0121/09/12 STATEMENT OF CAPITAL GBP 16012
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KUPENGA / 26/07/2012
2012-02-21AR0116/02/12 FULL LIST
2011-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYDAFFE SECRETARIES LIMITED / 16/02/2011
2011-02-16AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVIATION INVEST HOLDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-28
Notices to2018-03-28
Appointmen2018-03-28
Fines / Sanctions
No fines or sanctions have been issued against AVIATION INVEST HOLDING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIATION INVEST HOLDING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-01-01 £ 99,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 AVIATION INVEST HOLDING (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 24,911
Cash Bank In Hand 2012-01-01 £ 4,600
Current Assets 2012-01-01 £ 4,600
Fixed Assets 2012-01-01 £ 58,846
Shareholder Funds 2012-01-01 £ 36,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIATION INVEST HOLDING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION INVEST HOLDING (UK) LIMITED
Trademarks
We have not found any records of AVIATION INVEST HOLDING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION INVEST HOLDING (UK) 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 (70100 - Activities of head offices) as AVIATION INVEST HOLDING (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AVIATION INVEST HOLDING (UK) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAVIATION INVEST HOLDING (UK) LIMITEDEvent Date2018-03-28
 
Initiating party Event TypeNotices to
Defending partyAVIATION INVEST HOLDING (UK) LIMITEDEvent Date2018-03-28
 
Initiating party Event TypeAppointmen
Defending partyAVIATION INVEST HOLDING (UK) LIMITEDEvent Date2018-03-28
Name of Company: AVIATION INVEST HOLDING (UK) LIMITED Company Number: 07531296 Nature of Business: Asset Holding Registered office: 10/11 Park Place, London, SW1A 1LP Type of Liquidation: Members Dateā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION INVEST HOLDING (UK) 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 AVIATION INVEST HOLDING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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