Aviareps Uk Ltd
Company Profile
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SmallAviareps Uk Ltd
03311454•Private Limited With Share Capital
Blade 2, New Timber Yard, 1 Dimes Place, London, W60QR
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Incorporated
03/02/1997
Company Age
29 years
Directors
3
Employees
28
SIC Code
52290
Risk
low risk
Company Overview
Registration, classification & business activity
Aviareps Uk Ltd (03311454) is a private limited with share capital incorporated on 03/02/1997 (29 years old) and registered in london, W60QR. The company operates under SIC code 52290 - other transportation support activities.
With our brand new office locations in london and dublin, our small, but highly dedicated team, brings to our aviation and tourism partners an individually tailor-made and passionate approach. combined with our deep understanding of the travel industry it is our vision to grow your business and conn...
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 03/02/1997
W60QR
28 employees
Financial Overview
Total Assets
£1.19M
Liabilities
£877.1K
Net Assets
£308.2K
Turnover
£3.18M
Cash
£535.2K
Key Metrics
28
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-04-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:11-04-2016
Resolution
Category:Resolution
Date:11-04-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:11-04-2016
Resolution
Category:Resolution
Date:11-04-2016
Change Of Name Notice
Category:Change Of Name
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Resolution
Category:Resolution
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2009
Legacy
Category:Mortgage
Date:17-02-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:10-04-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-10-2005
Auditors Statement
Category:Auditors
Date:06-10-2005
Auditors Report
Category:Auditors
Date:06-10-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:06-10-2005
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date11/06/2025
Latest Accounts31/03/2025
Trading Addresses
Blade 2, New Timber Yard, 1 Dimes Place, London, W6 0Qr, W60QRRegistered
Room 628 Tower Block, Manchester Airport, Manchester, M902BN
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