AVIAMEDIATECH LIMITED

Overview

Company Name	AVIAMEDIATECH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04956188
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVIAMEDIATECH LIMITED?

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

Where is AVIAMEDIATECH LIMITED located?

Registered Office Address	23 Ascensis Tower Juniper Drive SW18 1AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for AVIAMEDIATECH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVIAMEDIATECH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for AVIAMEDIATECH LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Oct 22, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Nov 21, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Termination of appointment of Maria Johnson as a secretary on Nov 21, 2024	1 pages	TM02

Sep 29, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Mar 13, 2024	Registered office address changed from 23 Juniper Drive London SW18 1AY England to 23 Ascensis Tower Juniper Drive London SW18 1AY on Mar 13, 2024	1 pages	AD01

Mar 11, 2024	Registered office address changed from C/O Alexis Grabar 23 Ascensis Tower Battersea Reach Juniper Drive London SW18 1AY to 23 Juniper Drive London SW18 1AY on Mar 11, 2024	1 pages	AD01

Nov 26, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 29, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 21, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Dec 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Registration of charge 049561880002, created on May 20, 2020	24 pages	MR01

Nov 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 26, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Nov 24, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 13, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AVIAMEDIATECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRABAR, Alexis Ascensis Tower Juniper Drive SW18 1AY London 23 England	Nov 06, 2003		Director	Ascensis Tower Juniper Drive SW18 1AY London 23 England	England	French	1970-1	115959260002
JOHNSON, Maria Devons Road Flat 13 E3 3DT London 43 England	Jul 01, 2013	Nov 21, 2024	Secretary	Devons Road Flat 13 E3 3DT London 43 England				180629190001
TEAKLE, Simon Nicolai Shacklegate Lane TW11 8SH Teddington 92 Middlesex United Kingdom	Nov 12, 2008	May 01, 2012	Secretary	Shacklegate Lane TW11 8SH Teddington 92 Middlesex United Kingdom		British		140831510001
LANDES LIMITED 5th Floor Walmar House 288 Regent Street W1B 3AL London	Nov 06, 2003	Nov 12, 2008	Secretary	5th Floor Walmar House 288 Regent Street W1B 3AL London				132829900001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Nov 06, 2003	Nov 06, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
TERRY, Colin George, Sir Wardrobes Lane Loosley Row HP27 0RH Princes Risborough Barn Cottage Buckinghamshire England	Nov 27, 2013	Feb 29, 2016	Director	Wardrobes Lane Loosley Row HP27 0RH Princes Risborough Barn Cottage Buckinghamshire England	England	British	1943-8	68033870001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Nov 06, 2003	Nov 06, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVIAMEDIATECH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexis Grabar Ascensis Tower Juniper Drive SW18 1AY London 23 England	May 01, 2016	Ascensis Tower Juniper Drive SW18 1AY London 23 England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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