Menna Overview
Here’s a quick overview of AVIARY INVESTMENT HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 1973.
AVIARY INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No01105302
- Age53 years 4 months Incorporated 30 March 1973
- Officers3
Address
Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom
AVIARY INVESTMENT HOLDINGS LIMITED is an active company incorporated on 30 March 1973 and based in Epsom, Surrey, United Kingdom. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 17 May 2019
Change Person Director Company With Change Date
7 Years Ago on 17 May 2019
Change To A Person With Significant Control
7 Years Ago on 17 May 2019
Change Person Secretary Company With Change Date
7 Years Ago on 17 May 2019
Change To A Person With Significant Control
7 Years Ago on 17 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALTON, Francesca | secretary | 21 Oct 2024 | |
| MONGAN, Laura Jane | director | Feb 1980 | 01 Aug 2024 |
| SHEEN, Penelope Jane | director | May 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mervyn Llewellyn Sheen | May 1944 | 06 Apr 2016 |
| Penelope Jane Sheen | May 1947 | 06 Apr 2016 |
Related Companies
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MONGAN, Laura Jane, SHEEN, Penelope Jane, SHEEN, Mervyn Llewellyn are mutual persons.
MONGAN, Laura Jane, SHEEN, Penelope Jane, CROSBY, Karen Mary, CORBETT, William John, SHEEN, Mervyn Llewellyn are mutual persons.
MONGAN, Laura Jane, SHEEN, Penelope Jane, SHEEN, Mervyn Llewellyn are mutual persons.
SHEEN, Penelope Jane, SHEEN, Mervyn Llewellyn are mutual persons.
CORBETT, William John are mutual persons.
CORBETT, William John are mutual persons.
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Here’s a quick overview of AVIARY INVESTMENT HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 1973.