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Aviamax Limited

Aviamax Limited is a liquidation company incorporated on 16 July 1992 with the registered office located in Southampton, Hampshire. Aviamax Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
02731780
Private limited company
Age
33 years
Incorporated 16 July 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 497 days
Dated 20 June 2023 (2 years 4 months ago)
Next confirmation dated 20 June 2024
Was due on 4 July 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 501 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 18 Feb 2024 (1 year 8 months ago)
Previous address was The Aviamax Centre Station Road Robertsbridge East Sussex TN32 5DG
Telephone
01580882222
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1955
Aviamax Holdings Limited
PSC
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Mutual Companies
Aviamax Holdings Limited
Ruth Christina Austin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£20.95K
Decreased by £149.72K (-88%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£723.86K
Decreased by £225.3K (-24%)
Total Liabilities
-£121.24K
Decreased by £3.44K (-3%)
Net Assets
£602.62K
Decreased by £221.85K (-27%)
Debt Ratio (%)
17%
Increased by 3.61% (+28%)
Latest Activity
Ruth Christina Austin Resigned
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Feb 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 12 Feb 2024
Lee Francis Tucker Resigned
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
Aviamax Holdings Limited (PSC) Appointed
3 Years Ago on 24 Nov 2021
Ruth Christina Austin (PSC) Resigned
3 Years Ago on 24 Nov 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 2025
Liquidators' statement of receipts and payments to 5 February 2025
Submitted on 7 Apr 2025
Termination of appointment of Ruth Christina Austin as a director on 29 October 2024
Submitted on 5 Nov 2024
Registered office address changed from The Aviamax Centre Station Road Robertsbridge East Sussex TN32 5DG to Office D Beresford House Town Quay Southampton SO14 2AQ on 18 February 2024
Submitted on 18 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Appointment of a voluntary liquidator
Submitted on 12 Feb 2024
Statement of affairs
Submitted on 12 Feb 2024
Termination of appointment of Lee Francis Tucker as a director on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Repayment History
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