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AVIAN TECHNOLOGY GROUP LIMITED - Sbc House Sutton Business Park, Restmor Way, Wallington, Surrey, United Kingdom
Company Information
- Company registration number
- 06018795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sbc House Sutton Business Park
- Restmor Way
- Wallington
- Surrey
- SM6 7AH
- England Sbc House Sutton Business Park, Restmor Way, Wallington, Surrey, SM6 7AH, England UK
Management
- Managing Directors
- PRICE, Graham John
- APPLEYARD, Graham
- Company secretaries
- PRICE, Graham John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-05
- Age Of Company 2006-12-05 17 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- -
- Mr Simon James Price
- Nationwide Fleet Installations Ltd
Jurisdiction Particularities
- Company Name (english)
- Avian Technology Group Limited
- Additional Status Details
- Active
- Previous Names
- GRASP LIMITED
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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AVIAN TECHNOLOGY GROUP LIMITED Company Description
- AVIAN TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06018795. Its current trading status is "live". It was registered 2006-12-05. It was previously called GRASP LIMITED. It has declared SIC or NACE codes as "43210". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at Sbc House Sutton Business Park .
Get AVIAN TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avian Technology Group Limited - Sbc House Sutton Business Park, Restmor Way, Wallington, Surrey, United Kingdom
- 2006-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-extended (2024-08-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-22) - AD01
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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notification-of-a-person-with-significant-control (2024-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-18) - PSC07
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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memorandum-articles (2024-01-27) - MA
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resolution (2024-01-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2024-06-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-04-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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confirmation-statement-with-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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change-to-a-person-with-significant-control (2020-11-24) - PSC04
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change-person-director-company-with-change-date (2020-11-23) - CH01
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resolution (2020-09-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-05) - PSC01
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-04) - TM02
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accounts-with-accounts-type-small (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-26) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-26) - 363a
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accounts-with-accounts-type-small (2008-07-25) - AA
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legacy (2008-10-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 225
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legacy (2007-08-15) - 288a
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statement-of-affairs (2007-05-31) - SA
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legacy (2007-05-31) - 88(2)R
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legacy (2007-04-02) - 288a
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legacy (2007-04-27) - 395
keyboard_arrow_right 2006
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incorporation-company (2006-12-05) - NEWINC