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Avian Mobile Limited

Avian Mobile Limited is a liquidation company incorporated on 11 April 2002 with the registered office located in Blackpool, Lancashire. Avian Mobile Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
04414310
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Address
Ground Floor, Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Address changed on 14 Nov 2025 (27 days ago)
Previous address was Sbc House Sutton Business Park Restmor Way Wallington Surrey SM6 7AH England
Telephone
01732750744
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Avian Technology Group Limited
PSC
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Mutual Companies
Nationwide Fleet Installations Ltd
Graham Appleyard is a mutual person.
Active
Avian Technology Group Limited
Graham Appleyard is a mutual person.
Active
Brands
Avian Fleet
Avian Fleet is a fleet installation specialist in the UK, with over 30 years of industry experience.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£64.43K
Decreased by £90.99K (-59%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 1 (-3%)
Total Assets
£905.69K
Decreased by £708.07K (-44%)
Total Liabilities
-£395.45K
Decreased by £296.4K (-43%)
Net Assets
£510.24K
Decreased by £411.67K (-45%)
Debt Ratio (%)
44%
Increased by 0.79% (+2%)
Latest Activity
Registered Address Changed
27 Days Ago on 14 Nov 2025
Voluntary Liquidator Appointed
27 Days Ago on 14 Nov 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Accounting Period Extended
1 Year 3 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Apr 2024
Graham John Price Resigned
1 Year 8 Months Ago on 27 Mar 2024
Mark Winch Resigned
1 Year 8 Months Ago on 27 Mar 2024
Ben Orchard Resigned
1 Year 8 Months Ago on 27 Mar 2024
Samantha Smith Resigned
1 Year 8 Months Ago on 27 Mar 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Dec 2025
Resolutions
Submitted on 14 Nov 2025
Statement of affairs
Submitted on 14 Nov 2025
Registered office address changed from Sbc House Sutton Business Park Restmor Way Wallington Surrey SM6 7AH England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 14 November 2025
Submitted on 14 Nov 2025
Appointment of a voluntary liquidator
Submitted on 14 Nov 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 9 May 2025
Current accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 15 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of Samantha Smith as a director on 27 March 2024
Submitted on 8 Apr 2024
Repayment History
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