AVIA TECHNIQUE LIMITED
UNIT 1 FISHPONDS ESTATE, FISHPONDS ROAD, WOKINGHAM RG41 2QJ- Active
- Private Limited Company
- Company No. 04494889
- Last Updated: 01 Mar 2024
Company Profile
AVIA TECHNIQUE LIMITED was incorporated on Thursday, July 25, 2002 as a Private Limited Company with registered address in WOKINGHAM. AVIA TECHNIQUE LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 22 years 6 months and 29 days.
| Name | AVIA TECHNIQUE LIMITED |
|---|---|
| Company number | 04494889 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 FISHPONDS ESTATE FISHPONDS ROAD WOKINGHAM RG41 2QJ |
|---|---|
| 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 |
|---|---|
| Skaero Uk Limited 50 Broadway, London, SW1H 0BL |
Dates: Thursday, July 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sk Aero Uk Limited 11-12 St James's S, SW1Y 4LB |
Dates: Thursday, July 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sk Aviation Bv 692 1RE |
Dates: Wednesday, April 6, 2016 - Thursday, July 18, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| AVIA TECHNIQUE LIMITED | 25 Jul 2002 |