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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.
Watch Company
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 Jun
⟶
31 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)
Learn more about Aviary Investment Holdings Limited
Contact
Address
Beechwood
57 Church Street
Epsom
Surrey
KT17 4PX
United Kingdom
Same address for the past
6 years
Companies in KT17 4PX
Telephone
01372740071
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Penelope Jane Sheen
Director • PSC • Director Of Company • British • Lives in UK • Born in May 1947
Mervyn Llewellyn Sheen
Director • Director Of Company • British • Lives in UK • Born in May 1944
Laura Jane Mongan
Director • Lettings Negotiator • British • Lives in England • Born in Feb 1980
Francesca Dalton
Secretary
Karen Mary Crosby
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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