AVIA SOLUTIONS LIMITED

SUITE C1 (B5), FAIROAKS AIRPORT, CHOBHAM  GU24 8HU
  • Active
  • Private Limited Company
  • Company No. 04154373
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AVIA SOLUTIONS LIMITED was incorporated on Tuesday, February 6, 2001 as a Private Limited Company with registered address in CHOBHAM. AVIA SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years and 17 days.

Name AVIA SOLUTIONS LIMITED
Company number 04154373
Company type Private Limited Company
Incorporation date 06 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE C1 (B5)
FAIROAKS AIRPORT
CHOBHAM
GU24 8HU
Country Of Origin ENGLAND

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
Carnegie-Edison Infrastructure (Holdings) Ltd Coldharbour Lane, West End, GU24 9QN Dates: Thursday, May 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ige Usa Investments 1 Ashley Road, WA14 2DT Dates: Thursday, August 17, 2017 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against AVIA SOLUTIONS LIMITED.

Previous Names

Name Change Date
AVIA SOLUTIONS LIMITED 06 Feb 2001