Converted / Closed
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Company Information for AVIA INVEST (NETHERLANDS) B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
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Company Registration Number
FC027003
Converted/Closed
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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 "Converted / Closed". Avia Invest (netherlands) B.v. is a Converted/Closed 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 REFER TO PARENT REGISTRY NETHERLANDS | |
Filing Information
| Company Number | FC027003 | |
|---|---|---|
| Company ID Number | FC027003 | |
| Date formed | 2006-07-27 | |
| Country | NETHERLANDS | |
| Origin Country | NETHERLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2008-09-30 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-23 19:04:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIA INVEST (NETHERLANDS) B.V.
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Company Officers of AVIA INVEST (NETHERLANDS) B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN BENNETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY CARR |
Director | ||
ROBERT PALMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHELFCO 2017 LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
| MONARCH AIRLINES LIMITED | Director | 2016-02-04 | CURRENT | 1967-06-05 | In Administration | |
| AVRO LIMITED | Director | 2016-01-28 | CURRENT | 1983-12-20 | In Administration | |
| MONARCH GROUP MANAGEMENT LIMITED | Director | 2016-01-28 | CURRENT | 1990-10-05 | Dissolved 2018-04-19 | |
| MONARCH TECHNICAL SUPPORT LIMITED | Director | 2016-01-28 | CURRENT | 1991-12-16 | Dissolved 2018-04-25 | |
| AVRO AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1995-12-12 | In Administration | |
| MONARCH 2011 LIMITED | Director | 2016-01-28 | CURRENT | 2011-09-19 | In Administration | |
| SOMEWHERE2STAY LIMITED | Director | 2016-01-28 | CURRENT | 1986-12-15 | In Administration | |
| MONARCH HOLIDAYS LIMITED | Director | 2016-01-28 | CURRENT | 1987-02-10 | In Administration | |
| MONARCH AIRLINES LEASING LIMITED | Director | 2016-01-28 | CURRENT | 1987-11-23 | Liquidation | |
| MH AVIATION TRANSPORT LIMITED | Director | 2016-01-28 | CURRENT | 1974-11-11 | In Administration | |
| MONARCH TRAVEL GROUP LIMITED | Director | 2016-01-28 | CURRENT | 1975-03-26 | In Administration | |
| FIRST AVIATION LIMITED | Director | 2016-01-28 | CURRENT | 1993-01-25 | In Administration | |
| MONARCH HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 1974-03-29 | In Administration | |
| MONARCH AIR TRAVEL LIMITED | Director | 2012-04-27 | CURRENT | 1980-02-06 | Dissolved 2014-02-25 | |
| HEMEL HEMPSTEAD COMMUNITY CHURCH | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
| LIQ MISC | INSOLVENCY:MISCELLANEOUS- RESOLUTION OF THE SHAREHOLDER OF THE COMPANY DATED 30 JUNE 2010. | |
| LIQ MISC | INSOLVENCY:MISCELLANEOUS- RESOLUTION OF THE SHAREHOLDER OF THE COMPANY DATED 18 JUNE 2010. | |
| OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
| OSLQ03 | WINDING UP OVERSEAS COMPANY | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR ROBERT PALMER | |
| BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
| BR5 | BR008982 ADDRESS CHANGE 25/04/07 EASYLAND LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9LS | |
| BR1-PAR | BR008982 PAR APPOINTED PALMER ROBERT MICHAEL BROOKWOOD 25 LOVETT GREEN SHARPENHOE BEDFORDSHIRE MK45 4SP | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-BCH | BR008982 REGISTERED | |
| BR1-PAR | BR008982 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. Share this page on Facebook
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
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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.
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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