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Aviareps UK Holdings Ltd

Aviareps UK Holdings Ltd is an active company incorporated on 7 December 2001 with the registered office located in London, Greater London. Aviareps UK Holdings Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04336240
Private limited company
Age
23 years
Incorporated 7 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Aviareps UK Holdings Ltd
Contact
Address
869 High Road
North Finchley
London
N12 8QA
Same address for the past 19 years
Telephone
02076446115
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Robert Keysselitz
Director • Consultant • German • Lives in Germany • Born in Feb 1962
Martijn Strijker
Director • Dutch • Lives in Netherlands • Born in Jul 1975
Edgar Lacker
Director • German • Lives in Germany • Born in Aug 1971
Aviareps A. G
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviareps UK Ltd
Robert Keysselitz, Edgar Lacker, and 1 more are mutual people.
Active
Wellbeing Escapes Limited
Robert Keysselitz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.12M
Increased by £272.76K (+15%)
Total Liabilities
£0
Decreased by £225.29K (-100%)
Net Assets
£2.12M
Increased by £498.05K (+31%)
Debt Ratio (%)
0%
Decreased by 12.18% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Aviareps A. G. (PSC) Appointed
2 Years 12 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Second filing of Confirmation Statement dated 7 December 2023
Submitted on 21 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 20 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Satisfaction of charge 1 in full
Submitted on 21 Mar 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 19 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 15 Aug 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 9 Jan 2023
Withdrawal of a person with significant control statement on 23 September 2022
Submitted on 23 Sep 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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