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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.
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
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 7 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 (1 month 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
3
Shareholders
5
Controllers (PSC)
1
Director • Director Of Company • British • Lives in UK • Born in May 1947
Director • Lettings Negotiator • British • Lives in England • Born in Feb 1980
Penelope Jane Sheen
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Peacock Homes Limited
Laura Jane Mongan and Penelope Jane Sheen are mutual people.
Active
Beechwood Investments Limited
Laura Jane Mongan and Penelope Jane Sheen are mutual people.
Active
Beech Park Bloodstock Limited
Laura Jane Mongan and Penelope Jane Sheen are mutual people.
Active
Arthur Wait Limited
Penelope Jane Sheen is a mutual person.
Active
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
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Mrs Francesca Dalton Appointed
1 Year 2 Months Ago on 21 Oct 2024
Karen Mary Crosby Resigned
1 Year 2 Months Ago on 21 Oct 2024
Mrs Laura Jane Mongan Appointed
1 Year 5 Months Ago on 1 Aug 2024
Mervyn Llewellyn Sheen (PSC) Resigned
1 Year 6 Months Ago on 26 Jun 2024
Mervyn Llewellyn Sheen Resigned
1 Year 6 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 7 Oct 2025
Cessation of Mervyn Llewellyn Sheen as a person with significant control on 26 June 2024
Submitted on 7 Oct 2025
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
Appointment of Mrs Francesca Dalton as a secretary on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Karen Mary Crosby 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
Repayment History
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