THE AVIARY (MANAGEMENT) LIMITED
KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD WD6 4PJ- Active
- Private Limited Company
- Company No. 09322606
- Last Updated: 01 Mar 2024
Company Profile
THE AVIARY (MANAGEMENT) LIMITED was incorporated on Friday, November 21, 2014 as a Private Limited Company with registered address in BOREHAMWOOD. THE AVIARY (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 9 months and 28 days.
| Name | THE AVIARY (MANAGEMENT) LIMITED |
|---|---|
| Company number | 09322606 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ |
|---|---|
| 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 |
|---|---|
| Mr Simon Peter Warr Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Koru (Holdings) Limited Theobald Street, WD6 4PJ |
Dates: Monday, December 13, 2021 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Peter Warr Nationality: British |
Dates: Monday, June 6, 2016 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE AVIARY (MANAGEMENT) LIMITED | 21 Nov 2014 |