Menna Overview
Here’s a quick overview of AVIADALE LIMITED 👀 — a London based business that started in 1983.
AVIADALE LIMITED
- Company statusactive
- Company No01691182
- Age43 years 6 months Incorporated 14 January 1983
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, England
AVIADALE LIMITED is an active company incorporated on 14 January 1983 and based in London, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2024
Accounts Amended With Accounts Type Small
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Memorandum Articles
4 Years Ago on 19 May 2022
Resolution
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 15 Dec 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAGHAN, Luke | director | Oct 1978 | 04 May 2022 |
| HORTON, John Craig | director | May 1963 | 31 Mar 2009 |
| TADMORI, Mohammed Khalid | director | May 1974 | 04 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Raja Essa Al Gurg | Nov 1955 | 06 Apr 2016 |
| Mrs Muna Essa Al Gurg | Dec 1972 | 06 Apr 2016 |
| Mrs Maryam Essa Al Gurg | Dec 1963 | 06 Apr 2016 |
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HORTON, John Craig are mutual persons.
HORTON, John Craig are mutual persons.
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DIXON, Christopher Drew are mutual persons.
DIXON, Christopher Drew are mutual persons.
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CARTER JONAS LLP
HORTON, John Craig are mutual persons.
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Menna Overview
Here’s a quick overview of AVIADALE LIMITED 👀 — a London based business that started in 1983.