Avian Technology Group Limited

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Avian Technology Group Limited

06018795Private Limited With Share Capital

71-73 Hoghton Street, Southport, Merseyside, PR90PR
Incorporated

05/12/2006

Company Age

19 years

Directors

2

Employees

2

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Avian Technology Group Limited (06018795) is a private limited with share capital incorporated on 05/12/2006 (19 years old) and registered in merseyside, PR90PR. The company operates under SIC code 43210 - electrical installation.

Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 05/12/2006
PR90PR
2 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£201

Net Assets

£1.10M

Cash

£353

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Resolution
Category:Resolution
Date:27-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Resolution
Category:Resolution
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:15-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:31-05-2007
Legacy
Category:Capital
Date:31-05-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Officers
Date:02-04-2007
Incorporation Company
Category:Incorporation
Date:05-12-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2025
Filing Date04/06/2024
Latest Accounts30/09/2023

Trading Addresses

71-73 Hoghton Street, Southport, PR90PRRegistered
Sutton Business Park, Restmor Way, Wallington, Surrey, SM67AH

Contact

01904488998
71-73 Hoghton Street, Southport, Merseyside, PR90PR