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Aviator Holdings Ltd
Aviator Holdings Ltd is an active company incorporated on 28 March 2023 with the registered office located in London, Greater London. Aviator Holdings Ltd was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14764036
Private limited company
Age
2 years 5 months
Incorporated
28 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
28 Mar
⟶
30 Apr 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Aviator Holdings Ltd
Contact
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG
England
Address changed on
13 May 2025
(3 months ago)
Previous address was
107 Bell Street London NW1 6TL England
Companies in NW3 4QG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Patrick George Lyons
Director • Property Developer • Irish • Lives in England • Born in Aug 1973
Martin Christopher Tynan
Director • Property Developer • Irish • Lives in England • Born in Aug 1971
Mr Martin Christopher Tynan
PSC • Irish • Lives in England • Born in Aug 1971
Mr Patrick George Lyons
PSC • Irish • Lives in England • Born in Aug 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlford Developments Limited
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Alfa Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Turnchapel Mews Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Carlford Properties Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Coombe Lane Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bar Stone Commercial Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Silver Birches (Richmond) Limited
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bear Brook Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Mar
⟶
30 Apr 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.44M
Total Liabilities
-£3.78M
Net Assets
-£2.33M
Debt Ratio (%)
262%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Accounting Period Extended
9 Months Ago on 12 Dec 2024
Mr Martin Christopher Tynan (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Patrick George Lyons Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Martin Christopher Tynan (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Patrick George Lyons (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Patrick George Lyons (PSC) Appointed
2 Years 5 Months Ago on 28 Mar 2023
Mr Patrick George Lyons Appointed
2 Years 5 Months Ago on 28 Mar 2023
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Get Credit Report
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Documents
Registered office address changed from 107 Bell Street London NW1 6TL England to Second Floor 201 Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 12 Dec 2024
Change of details for Mr Martin Christopher Tynan as a person with significant control on 24 May 2024
Submitted on 5 Aug 2024
Notification of Patrick George Lyons as a person with significant control on 28 March 2023
Submitted on 2 Aug 2024
Appointment of Mr Patrick George Lyons as a director on 28 March 2023
Submitted on 2 Aug 2024
Cessation of Patrick George Lyons as a person with significant control on 24 May 2024
Submitted on 14 Jun 2024
Change of details for Mr Martin Christopher Tynan as a person with significant control on 24 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Patrick George Lyons as a director on 24 May 2024
Submitted on 14 Jun 2024
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Repayment History
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