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Aviadale Limited

Aviadale Limited is an active company incorporated on 14 January 1983 with the registered office located in , . Aviadale Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01691182
Private limited company
Age
43 years
Incorporated 14 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Syrian • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Oct 1978
Mrs Maryam Essa Al Gurg
PSC • Emirati • Lives in United Arab Emirates • Born in Dec 1963
Mrs Muna Essa Al Gurg
PSC • Emirati • Lives in United Arab Emirates • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Day House Farms Limited
John Craig Horton is a mutual person.
Active
Halewell Limited
Luke Callaghan is a mutual person.
Active
34 Qag Limited
Luke Callaghan is a mutual person.
Active
Taylor Wessing Limited Liability Partnership
Luke Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£186.17K
Decreased by £1.62K (-1%)
Employees
3
Same as previous period
Total Assets
£1.71M
Decreased by £56.91K (-3%)
Total Liabilities
-£1.61M
Increased by £258.25K (+19%)
Net Assets
£98.4K
Decreased by £315.16K (-76%)
Debt Ratio (%)
94%
Increased by 17.65% (+23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Small Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 9 Dec 2023
New Charge Registered
3 Years Ago on 20 Jan 2023
Small Accounts Submitted
3 Years Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2022
Mr Luke Callaghan Appointed
3 Years Ago on 4 May 2022
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Documents
Resolutions
Submitted on 15 Jan 2026
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 12 Jan 2026
Confirmation statement made on 30 November 2025 with no updates
Submitted on 18 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Oct 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 21 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Dec 2023
Registration of charge 016911820001, created on 20 January 2023
Submitted on 20 Jan 2023
Repayment History
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