AVIETTE LIMITED

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

    Company NameAVIETTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08596777
    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 AVIETTE LIMITED?

    • Scheduled passenger air transport (51101) / Transportation and storage

    Where is AVIETTE LIMITED located?

    Registered Office Address
    337 Holdenhurst Road
    BH8 8BT Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIETTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for AVIETTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Change of details for Mr James William Scott as a person with significant control on Jun 30, 2021

    2 pagesPSC04

    Director's details changed for Mr James William Scott on Jun 30, 2021

    2 pagesCH01

    Registered office address changed from 23 Millpond Court Addlestone Surrey KT15 2JY to 337 Holdenhurst Road Bournemouth BH8 8BT on Jun 30, 2021

    1 pagesAD01

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    4 pagesCS01

    Cessation of Sarah Jane Scott as a person with significant control on Feb 17, 2017

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Termination of appointment of Sarah Jane Scott as a director on Jan 25, 2017

    1 pagesTM01

    Confirmation statement made on Jul 04, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Who are the officers of AVIETTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, James William
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    Director
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    EnglandBritish181494500003
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001
    SCOTT, Sarah Jane
    East Grinstead Road
    North Chailey
    BN8 4HX Lewes
    Brackens
    East Sussex
    England
    Director
    East Grinstead Road
    North Chailey
    BN8 4HX Lewes
    Brackens
    East Sussex
    England
    EnglandBritish190225690001

    Who are the persons with significant control of AVIETTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Scott
    East Grinstead Road
    North Chailey
    BN8 4HX Lewes
    Brackens
    East Sussex
    England
    Jul 01, 2016
    East Grinstead Road
    North Chailey
    BN8 4HX Lewes
    Brackens
    East Sussex
    England
    Yes
    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 25% but not more than 50% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James William Scott
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    Jul 01, 2016
    Holdenhurst Road
    BH8 8BT Bournemouth
    337
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, 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.

    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