AVIA SPECIAL LIMITED
2 BROOKSIDE, ELLENBROOK LANE, HATFIELD AL10 9RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01197729
- Last Updated: 01 Mar 2022
Company Profile
AVIA SPECIAL LIMITED was incorporated on Friday, January 24, 1975 as a Private Limited Company with registered address in HATFIELD. AVIA SPECIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 49 years 8 months.
| Name | AVIA SPECIAL LIMITED |
|---|---|
| Company number | 01197729 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1975 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROOKSIDE ELLENBROOK LANE HATFIELD AL10 9RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Maclimont Kirkpatrick Black Nationality: United Kingdom |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-725 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVIA SPECIAL LIMITED | 24 Jan 1975 |