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Company Information for

AVIA INVEST (NETHERLANDS) B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC027003
Other company type
Active

Company Overview

About Avia Invest (netherlands) B.v.
AVIA INVEST (NETHERLANDS) B.V. was founded on 2006-07-27 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Avia Invest (netherlands) B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVIA INVEST (NETHERLANDS) B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC027003
Company ID Number FC027003
Date formed 2006-07-27
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 30/09/2008
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-09-08 01:39:13
Primary Source:Companies House
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Company Officers of AVIA INVEST (NETHERLANDS) B.V.

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BENNETT
Director 2007-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY CARR
Director 2006-09-07 2009-09-25
ROBERT PALMER
Director 2006-09-07 2007-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BENNETT SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER JOHN BENNETT SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LIMITED Director 2016-02-04 CURRENT 1967-06-05 Active
CHRISTOPHER JOHN BENNETT MONARCH GROUP MANAGEMENT LIMITED Director 2016-01-28 CURRENT 1990-10-05 Liquidation
CHRISTOPHER JOHN BENNETT MONARCH TECHNICAL SUPPORT LIMITED Director 2016-01-28 CURRENT 1991-12-16 Liquidation
CHRISTOPHER JOHN BENNETT MONARCH 2011 LIMITED Director 2016-01-28 CURRENT 2011-09-19 Active
CHRISTOPHER JOHN BENNETT MH AVIATION TRANSPORT LIMITED Director 2016-01-28 CURRENT 1974-11-11 Active
CHRISTOPHER JOHN BENNETT MONARCH TRAVEL GROUP LIMITED Director 2016-01-28 CURRENT 1975-03-26 Active
CHRISTOPHER JOHN BENNETT AVRO LIMITED Director 2016-01-28 CURRENT 1983-12-20 Active
CHRISTOPHER JOHN BENNETT SOMEWHERE2STAY LIMITED Director 2016-01-28 CURRENT 1986-12-15 Active
CHRISTOPHER JOHN BENNETT MONARCH HOLIDAYS LIMITED Director 2016-01-28 CURRENT 1987-02-10 Active
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LEASING LIMITED Director 2016-01-28 CURRENT 1987-11-23 Active
CHRISTOPHER JOHN BENNETT FIRST AVIATION LIMITED Director 2016-01-28 CURRENT 1993-01-25 Active
CHRISTOPHER JOHN BENNETT AVRO AVIATION LIMITED Director 2016-01-28 CURRENT 1995-12-12 Active
CHRISTOPHER JOHN BENNETT MONARCH HOLDINGS LIMITED Director 2016-01-26 CURRENT 1974-03-29 Active
CHRISTOPHER JOHN BENNETT MONARCH AIR TRAVEL LIMITED Director 2012-04-27 CURRENT 1980-02-06 Dissolved 2014-02-25
CHRISTOPHER JOHN BENNETT HEMEL HEMPSTEAD COMMUNITY CHURCH Director 2004-07-13 CURRENT 2004-07-13 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
2010-07-26LIQ MISCINSOLVENCY:MISCELLANEOUS- RESOLUTION OF THE SHAREHOLDER OF THE COMPANY DATED 30 JUNE 2010.
2010-07-26LIQ MISCINSOLVENCY:MISCELLANEOUS- RESOLUTION OF THE SHAREHOLDER OF THE COMPANY DATED 18 JUNE 2010.
2010-07-23OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2010-07-16OSLQ03WINDING UP OVERSEAS COMPANY
2009-10-15OSTM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
2009-10-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
2009-03-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-02BR4APPOINTMENT TERMINATED DIRECTOR ROBERT PALMER
2008-12-02BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2007-05-10BR5BR008982 ADDRESS CHANGE 25/04/07 EASYLAND LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9LS
2006-09-07BR1-PARBR008982 PAR APPOINTED PALMER ROBERT MICHAEL BROOKWOOD 25 LOVETT GREEN SHARPENHOE BEDFORDSHIRE MK45 4SP
2006-09-07BR1INITIAL BRANCH REGISTRATION
2006-09-07BR1-BCHBR008982 REGISTERED
2006-09-07BR1-PARBR008982 PAR APPOINTED CARR JEFFREY 5 BELLRIDGE PLACE KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2DN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AVIA INVEST (NETHERLANDS) B.V. 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 AVIA INVEST (NETHERLANDS) B.V.
Filed Financial Reports
Annual Accounts
2008-09-30

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 AVIA INVEST (NETHERLANDS) B.V.

Intangible Assets
Patents
We have not found any records of AVIA INVEST (NETHERLANDS) B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for AVIA INVEST (NETHERLANDS) B.V.
Trademarks
We have not found any records of AVIA INVEST (NETHERLANDS) B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIA INVEST (NETHERLANDS) B.V.. 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 (None Supplied) as AVIA INVEST (NETHERLANDS) B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIA INVEST (NETHERLANDS) B.V. 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 AVIA INVEST (NETHERLANDS) B.V. 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 AVIA INVEST (NETHERLANDS) B.V. any grants or awards.
Ownership
    We could not find any group structure information
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