AVIAN TECHNOLOGY GROUP LIMITED
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT BR8 7AG- Active
- Private Limited Company
- Company No. 06018795
- Last Updated: 01 Mar 2024
Company Profile
AVIAN TECHNOLOGY GROUP LIMITED was incorporated on Tuesday, December 5, 2006 as a Private Limited Company with registered address in KENT. AVIAN TECHNOLOGY GROUP LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 17 years 9 months and 16 days.
| Name | AVIAN TECHNOLOGY GROUP LIMITED |
|---|---|
| Company number | 06018795 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG |
|---|---|
| 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 |
|---|---|
| Nationwide Fleet Installations Ltd Hoghton Street, PR9 0PR |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Donald Price Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John Price Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon James Price Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVIAN TECHNOLOGY GROUP LIMITED | 05 Dec 2006 |
| GRASP LIMITED | 16 Sep 2020 |