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AVIANO LTD

AVIANO LTD

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

    • Overview

    Company NameAVIANO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11705087
    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 AVIANO LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AVIANO LTD located?

    Registered Office Address
    Ground Floor Centenary House
    Peninsula Park, Rydon Lane
    EX2 7XE Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIANO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AVIANO LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for AVIANO LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Timothy Guy Lewis as a person with significant control on Jul 31, 2026

    		2 pagesPSC04

    Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on Jul 31, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Nov 29, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2018

    Statement of capital on Nov 30, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AVIANO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Anita Lucia
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		United KingdomBritish142112280001
    LEWIS, Timothy Guy
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		United KingdomBritish142010780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIANO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Lucia Lewis
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		Nov 30, 2018
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Timothy Guy Lewis
    Centenary House
    Peninsula Park, Rydon Lane
    EX2 7XE Exeter
    Ground Floor
    United Kingdom
    		Nov 30, 2018
    Centenary House
    Peninsula Park, Rydon Lane
    EX2 7XE Exeter
    Ground Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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