Aviary Investment Holdings Limited
Company Profile
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MicroAviary Investment Holdings Limited
01105302•Private Limited With Share Capital
Beechwood 57 Church Street, Epsom, Surrey, KT174PX
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Incorporated
30/03/1973
Company Age
53 years
Directors
3
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Aviary Investment Holdings Limited (01105302) is a private limited with share capital incorporated on 30/03/1973 (53 years old) and registered in surrey, KT174PX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 30/03/1973
KT174PX
2 employees
Financial Overview
Total Assets
£15.44M
Liabilities
£4.43M
Net Assets
£11.01M
Cash
£174.8K
Key Metrics
2
Employees
3
Directors
5
Shareholders
Charges
33
Registered
8
Outstanding
0
Part Satisfied
25
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2013
Legacy
Category:Mortgage
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Mortgage
Date:27-04-2005
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Mortgage
Date:19-08-2003
Legacy
Category:Mortgage
Date:19-08-2003
Legacy
Category:Mortgage
Date:19-08-2003
Legacy
Category:Mortgage
Date:19-08-2003
Legacy
Category:Mortgage
Date:19-08-2003
Legacy
Category:Mortgage
Date:19-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:27-09-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2000
Legacy
Category:Mortgage
Date:04-11-1999
Legacy
Category:Mortgage
Date:04-11-1999
Legacy
Category:Mortgage
Date:04-11-1999
Legacy
Category:Mortgage
Date:04-11-1999
Legacy
Category:Mortgage
Date:04-11-1999
Legacy
Category:Mortgage
Date:04-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:21-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:24-09-1997
Legacy
Category:Capital
Date:21-05-1997
Resolution
Category:Resolution
Date:16-05-1997
Legacy
Category:Capital
Date:24-04-1997
Resolution
Category:Resolution
Date:22-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1996
Legacy
Category:Annual Return
Date:07-10-1996
Legacy
Category:Capital
Date:26-04-1996
Legacy
Category:Capital
Date:26-04-1996
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date30/01/2026
Latest Accounts31/05/2025
Trading Addresses
Beechwood 57 Church Street, Epsom, Surrey, KT174PXRegistered
Related Companies
4
Contact
Beechwood 57 Church Street, Epsom, Surrey, KT174PX