AVIAREPS UK HOLDINGS LTD

869 HIGH ROAD, NORTH FINCHLEY, LONDON  N12 8QA
  • Active
  • Private Limited Company
  • Company No. 04336240
  • Last Updated: 01 Mar 2024

Company Profile

AVIAREPS UK HOLDINGS LTD was incorporated on Friday, December 7, 2001 as a Private Limited Company with registered address in LONDON. AVIAREPS UK HOLDINGS LTD 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 23 years 2 months and 15 days.

Name AVIAREPS UK HOLDINGS LTD
Company number 04336240
Company type Private Limited Company
Incorporation date 07 Dec 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 869 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QA
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
Aviareps A. G. 80339 Dates: Thursday, September 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-53 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AVIAREPS UK HOLDINGS LTD 07 Dec 2001
CIRCLE SOLUTION CONSULTANTS LIMITED 22 Oct 2010
AVIACIRCLE LTD 11 Apr 2016