Aviareps Uk Holdings Ltd

General information

Name:

Aviareps Uk Holdings Limited

Office Address:

869 High Road North Finchley N12 8QA London

Number: 04336240

Incorporation date: 2001-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviareps Uk Holdings Ltd may be found at 869 High Road, North Finchley in London. The firm area code is N12 8QA. Aviareps Uk Holdings has been operating in this business since the firm was started on December 7, 2001. The firm registered no. is 04336240. The firm has operated under three previous names. The very first official name, Circle Solution Consultants, was changed on October 22, 2010 to Aviacircle. The current name, in use since 2016, is Aviareps Uk Holdings Ltd. This enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. Friday 31st March 2023 is the last time account status updates were filed.

From the information we have gathered, this particular limited company was built in 2001 and has so far been governed by five directors, and out this collection of individuals three (Martijn S., Edgar L. and Robert K.) are still active.

  • Previous company's names
  • Aviareps Uk Holdings Ltd 2016-04-11
  • Aviacircle Ltd 2010-10-22
  • Circle Solution Consultants Limited 2001-12-07

Financial data based on annual reports

Company staff

Martijn S.

Role: Director

Appointed: 01 April 2021

Latest update: 4 April 2024

Edgar L.

Role: Director

Appointed: 21 May 2015

Latest update: 4 April 2024

Robert K.

Role: Director

Appointed: 07 December 2001

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Aviareps A. G. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Munich, 80339 and was registered as a PSC under the registration number Hrb122852.

Aviareps A. G.
Legal authority The German Companies Act
Legal form Public Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb122852
Notified on 15 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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