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Avian Technology Group Limited

Avian Technology Group Limited is an active company incorporated on 5 December 2006 with the registered office located in Southport, Merseyside. Avian Technology Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06018795
Private limited company
Age
18 years
Incorporated 5 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
71-73 Hoghton Street
Southport
Merseyside
PR9 0PR
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was Sbc House Sutton Business Park Restmor Way Wallington Surrey SM6 7AH England
Telephone
01904488998
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in May 1971
Nationwide Fleet Installations Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Fleet Installations Ltd
Graham Appleyard is a mutual person.
Active
Avian Mobile Limited
Graham Appleyard is a mutual person.
Active
Drive Safe Systems Limited
Graham John Price is a mutual person.
Dissolved
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
£353
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.1M
Same as previous period
Total Liabilities
-£201
Decreased by £357.01K (-100%)
Net Assets
£1.1M
Increased by £357.01K (+48%)
Debt Ratio (%)
0%
Decreased by 32.34% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Graham John Price Resigned
11 Months Ago on 23 Sep 2024
Graham John Price Resigned
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Accounting Period Extended
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Simon James Price (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Graham Appleyard Appointed
1 Year 8 Months Ago on 15 Dec 2023
Andrew Donald Price (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 5 December 2024 with updates
Submitted on 12 Dec 2024
Registered office address changed from Sbc House Sutton Business Park Restmor Way Wallington Surrey SM6 7AH England to 71-73 Hoghton Street Southport Merseyside PR9 0PR on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Simon James Price as a person with significant control on 15 December 2023
Submitted on 25 Nov 2024
Termination of appointment of Graham John Price as a secretary on 23 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Graham John Price as a director on 23 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 5 White Oak Square, London Road Swanley Kent BR8 7AG to Sbc House Sutton Business Park Restmor Way Wallington Surrey SM6 7AH on 22 August 2024
Submitted on 22 Aug 2024
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 4 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Repayment History
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