AVIATION GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AVIATION GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12063277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIATION GARDENS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AVIATION GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIATION GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AVIATION GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for AVIATION GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 14, 2025 | 2 pages | AP04 | ||
Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Feb 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Jan 09, 2024 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Richard Thomas Harriman as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Cessation of David Ian Harriman as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of David Ian Harriman as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Thomas Harriman as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Liam John Chapman as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Richard Thomas Harriman as a person with significant control on Jun 27, 2023 | 2 pages | PSC04 | ||
Change of details for David Ian Harriman as a person with significant control on Jun 27, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Thomas Harriman on Jun 27, 2023 | 2 pages | CH01 | ||
Director's details changed for David Ian Harriman on Jun 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Apr 19, 2023 | 1 pages | CH04 | ||
Registered office address changed from Hunters Rbm Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 17, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIATION GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON BM SECRETARIAL LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 337558950001 | ||||||||||
| CHAPMAN, Liam John | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 317561710001 | |||||||||
| DICKINSON EGERTON (RBM) LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 242921280005 | ||||||||||
| HARRIMAN, David Ian | Director | Premier Way Lowfields Business Park HX5 9HF Elland Hunters Rbm, Unit H6 England | England | British | 3756450003 | |||||||||
| HARRIMAN, Richard Thomas | Director | Premier Way Lowfields Business Park HX5 9HF Elland Hunters Rbm, Unit H6 England | United Kingdom | British | 158288960001 |
Who are the persons with significant control of AVIATION GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Ian Harriman | Jun 21, 2019 | Premier Way Lowfields Business Park HX5 9HF Elland Hunters Rbm, Unit H6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Thomas Harriman | Jun 21, 2019 | Premier Way Lowfields Business Park HX5 9HF Elland Hunters Rbm, Unit H6 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AVIATION GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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