ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aviary Investment Holdings Limited

Aviary Investment Holdings Limited is an active company incorporated on 30 March 1973 with the registered office located in Epsom, Surrey. Aviary Investment Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01105302
Private limited company
Age
52 years
Incorporated 30 March 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Beechwood
57 Church Street
Epsom
Surrey
KT17 4PX
United Kingdom
Same address for the past 6 years
Telephone
01372740071
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • Director Of Company • British • Lives in UK • Born in May 1947
Director • Director Of Company • British • Lives in UK • Born in May 1944
Director • Lettings Negotiator • British • Lives in England • Born in Feb 1980
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peacock Homes Limited
Karen Mary Crosby, Mervyn Llewellyn Sheen, and 2 more are mutual people.
Active
Beechwood Investments Limited
Mervyn Llewellyn Sheen, Penelope Jane Sheen, and 1 more are mutual people.
Active
Beech Park Bloodstock Limited
Mervyn Llewellyn Sheen, Penelope Jane Sheen, and 1 more are mutual people.
Active
Arthur Wait Limited
Mervyn Llewellyn Sheen and are mutual people.
Active
Guildford Park Developments Limited
Penelope Jane Sheen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£138K
Increased by £40K (+41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.8M
Increased by £553K (+4%)
Total Liabilities
-£3.75M
Increased by £566K (+18%)
Net Assets
£11.05M
Decreased by £13K (-0%)
Debt Ratio (%)
25%
Increased by 2.99% (+13%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mrs Francesca Dalton Appointed
10 Months Ago on 21 Oct 2024
Karen Mary Crosby Resigned
10 Months Ago on 21 Oct 2024
Mrs Laura Jane Mongan Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mervyn Llewellyn Sheen Resigned
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Get Credit Report
Discover Aviary Investment Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jan 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Karen Mary Crosby as a secretary on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mrs Francesca Dalton as a secretary on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mrs Laura Jane Mongan as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Mervyn Llewellyn Sheen as a director on 26 June 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 4 Jan 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 3 Feb 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year