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AVIBOND LIMITED

AVIBOND LIMITED

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

    • Overview

    Company NameAVIBOND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05516516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AVIBOND LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is AVIBOND LIMITED located?

    Registered Office Address
    43 Kentgate Place
    Beezon Road
    LA9 6EQ Kendal
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIBOND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for AVIBOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 8a Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW to 43 Kentgate Place Beezon Road Kendal LA9 6EQ on Oct 31, 2019

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward Bather on Jan 15, 2019

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Elaine Bather as a secretary on Jul 08, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of AVIBOND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATHER, Edward
    Kentgate Place
    Beezon Road
    LA9 6EQ Kendal
    43
    England
    		Director
    Kentgate Place
    Beezon Road
    LA9 6EQ Kendal
    43
    England
    		EnglandBritishCompany Director38309540003
    BATHER, Elaine
    15 Greenwood Park
    Coombe Hill Road
    KT2 7EA Kingston Upon Thames
    Surrey
    		Secretary
    15 Greenwood Park
    Coombe Hill Road
    KT2 7EA Kingston Upon Thames
    Surrey
    		BritishCompany Director38309680002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIBOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Bather
    Rua Dod Alamirante Costa Cabral
    Edf Kuong Lei Bi1 No 5 Andar E
    Macau
    Number 136
    Macau Sar
    Macao
    		Apr 06, 2016
    Rua Dod Alamirante Costa Cabral
    Edf Kuong Lei Bi1 No 5 Andar E
    Macau
    Number 136
    Macau Sar
    Macao
    		No
    Nationality: British
    Country of Residence: Macao
    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.
    • 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 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.
    • license: CC0