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AVIAN CONSULTING LTD

AVIAN CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAVIAN CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04720132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVIAN CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AVIAN CONSULTING LTD located?

    Registered Office Address
    5 The Gardens
    BA5 2SF Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIAN CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for AVIAN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Antony Robert Welch as a director on Oct 16, 2018

    		2 pagesAP01

    Registered office address changed from 29 South Street Wells Somerset BA5 1SL England to 5 the Gardens Wells BA5 2SF on Aug 07, 2018

    		1 pagesAD01

    Change of details for Mr Tony Welch as a person with significant control on Jul 04, 2017

    		2 pagesPSC04

    Termination of appointment of Antony Robert Welch as a director on Jul 03, 2018

    		1 pagesTM01

    Termination of appointment of Suzanne Welch as a director on Jul 03, 2018

    		1 pagesTM01

    Termination of appointment of Suzanne Welch as a secretary on Jul 03, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Peasedene Shave Hill Buckhorn Weston Gillingham Dorset SP8 5HY England to 29 South Street Wells Somerset BA5 1SL on Jul 05, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2015

    		13 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2016

    Statement of capital on May 01, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 6 Hudson House 23 Glenferness Avenue Bournemouth BH4 9NE to Peasedene Shave Hill Buckhorn Weston Gillingham Dorset SP8 5HY on Aug 21, 2015

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2014

    		10 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Suzanne Welch on Sep 12, 2014

    		1 pagesCH03

    Registered office address changed from 10 Clyde House Samuel Gray Gardens Kingston upon Thames Surrey KT2 5UZ to 6 Hudson House 23 Glenferness Avenue Bournemouth BH4 9NE on Sep 06, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Antony Robert Welch on Dec 09, 2013

    		2 pagesCH01

    Director's details changed for Mrs Suzanne Welch on Dec 09, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of AVIAN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Antony Robert
    The Gardens
    BA5 2SF Wells
    5
    England
    		Director
    The Gardens
    BA5 2SF Wells
    5
    England
    		EnglandBritish251521820001
    WELCH, Suzanne
    South Street
    BA5 1SL Wells
    29
    Somerset
    England
    		Secretary
    South Street
    BA5 1SL Wells
    29
    Somerset
    England
    		British88628450003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    WELCH, Antony Robert
    South Street
    BA5 1SL Wells
    29
    Somerset
    England
    		Director
    South Street
    BA5 1SL Wells
    29
    Somerset
    England
    		United KingdomBritish88637450004
    WELCH, Suzanne
    South Street
    BA5 1SL Wells
    29
    Somerset
    England
    		Director
    South Street
    BA5 1SL Wells
    29
    Somerset
    England
    		EnglandBritish88628450004
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIAN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Robert Welch
    The Gardens
    BA5 2SF Wells
    5
    England
    		Apr 02, 2017
    The Gardens
    BA5 2SF Wells
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AVIAN CONSULTING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 25, 2004
    Delivered On Aug 27, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 27, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0