AVIARY (U.K.) LIMITED
WELTON GRANGE COWGATE, WELTON, BROUGH HU15 1NB- Active
- Private Limited Company
- Company No. 06774284
- Last Updated: 01 Mar 2024
Company Profile
AVIARY (U.K.) LIMITED was incorporated on Tuesday, December 16, 2008 as a Private Limited Company with registered address in BROUGH. AVIARY (U.K.) LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 15 years 10 months and 29 days.
| Name | AVIARY (U.K.) LIMITED |
|---|---|
| Company number | 06774284 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELTON GRANGE COWGATE WELTON BROUGH HU15 1NB |
|---|---|
| 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 |
|---|---|
| Ms Helen Larissa Dukes Nationality: British |
Dates: Sunday, March 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Alexander Holyoake Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Stuart Fish Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Stuart Fish 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against AVIARY (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVIARY (U.K.) LIMITED | 16 Dec 2008 |
| AVIARY NOMINEES LIMITED | 22 Dec 2008 |