Aviamediatech Limited in London, SW18 1AY

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www.aviamediatech.com

Description

Data updated on: 01-11-2023

Aviamediatech is a business registered at SW18 1AY London at 23 Ascensis Tower. This business has been registered in year 2003 and is established under reg. no. 04956188. This business has been on the British market for 21 years now and the current state is active. This enterprise's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-12-31 is the last time when the accounts were filed.

As for the following company, a variety of director's duties have so far been executed by Alexis G. who was assigned to lead the company in 2003. This company had been governed by Colin T. up until eight years ago. Moreover, the managing director's tasks are often assisted with by a secretary - Maria J., who was officially appointed by the following company eleven years ago.

Alexis G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-61 815	-48 120	-35 841	-5 301	1 969

Balance Sheet
Current Assets	2 326	12 448	33 545	20 988	27 166	12 440	5 563	6 014	10 451	-5 047	10 676	5 205
Net Assets Liabilities						3 008	4 902	9 396	10 451	48 767	34 872	30 957
Cash Bank In Hand	125	5 316	2 077	1 173	19 635
Debtors	2 201	13 674	31 468	19 815	7 531
Net Assets Liabilities Including Pension Asset Liability	-61 815	10 906	-35 841	-5 301	1 969
Tangible Fixed Assets	1 424	2 214	2 855	2 720	2 762

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-61 915	-48 220	-35 941	-5 401	1 869
Shareholder Funds	-61 815	-48 120	-35 841	-5 301	1 969

Other Financial Data
Accrued Liabilities Deferred Income											5 000
Average Number Employees During Period								1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100					-100	100	100
Creditors						18 682	3 834		25 135	14 218	60 635	36 262
Fixed Assets	1 424	790	2 855	2 720	2 762	3 234	3 173	3 382	10 451	15 451	19 670
Net Current Assets Liabilities	-56 632	10 116	33 545	-8 121	-893	12 440	5 563	6 014	25 135	14 218	49 959	31 057
Other Operating Expenses Format1										65 719	58 387
Profit Loss										-34 034	13 936
Provisions For Liabilities Balance Sheet Subtotal											-357
Staff Costs Employee Benefits Expense										9 555	13 403
Total Assets Less Current Liabilities	-55 208	14 662	-35 841	-5 301	1 969	15 674	8 736	9 396	14 684	1 233	30 189	30 957
Turnover Revenue										41 240	85 726
Accrued Liabilities Not Expressed Within Creditors Subtotal											4 683
Creditors Due After One Year	6 607	62 782	72 341
Creditors Due Within One Year	58 958	8 874	72 341	29 109	28 059
Instalment Debts Due After5 Years		62 782	72 341
Number Shares Allotted			100	100	100
Other Debtors Due After One Year		12 448	31 468	19 815	7 531
Par Value Share			1	1	1
Secured Debts			72 341	29 109	12 997
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions			641	218	733
Tangible Fixed Assets Cost Or Valuation	1 424	15 876	20 474	20 692	21 425
Tangible Fixed Assets Depreciation		634	13 662	17 972	18 663
Tangible Fixed Assets Depreciation Charged In Period		634		353	691
Amount Specific Advance Or Credit Directors				21 125

Company staff

Maria J.

Role: Secretary

Appointed: 01 July 2013

Latest update: 11 April 2024

Alexis G.

Role: Director

Appointed: 06 November 2003

Latest update: 11 April 2024

Colin T.

Role: Director

Appointed: 27 November 2013

Resigned: 29 February 2016

Latest update: 11 April 2024

Simon T.

Role: Secretary

Appointed: 12 November 2008

Resigned: 01 May 2012

Latest update: 11 April 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 06 November 2003

Resigned: 06 November 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 11 April 2024

Landes Limited

Role: Corporate Secretary

Appointed: 06 November 2003

Resigned: 12 November 2008

Address: 288 Regent Street, London, W1B 3AL

Latest update: 11 April 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 November 2003

Resigned: 06 November 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 11 April 2024

People with significant control

Alexis G.

Notified on 1 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 October 2023
Confirmation statement last made up date	29 September 2022

Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 June 2013
Annual Accounts 3 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	3 June 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 July 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Aviamediatech Limited

General information

Name:

Office Address:

Contact information

Website

www.aviamediatech.com

Description

Financial data based on annual reports

Company staff

Maria J.

Alexis G.

Colin T.

Simon T.

Qa Registrars Limited

Landes Limited

Qa Nominees Limited

People with significant control

Alexis G.

Accounts Documents

Company filings

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