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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.
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 Mar30 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • Irish • Lives in England • Born in Aug 1973
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 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%
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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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
Repayment History
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