Avian Developments Limited

General information

Name:

Avian Developments Ltd

Office Address:

61 Station Road CO10 2SP Sudbury

Number: 05369448

Incorporation date: 2005-02-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avian Developments started its operations in 2005 as a Private Limited Company under the following Company Registration No.: 05369448. The business has been functioning for 19 years and it's currently active. The firm's registered office is based in Sudbury at 61 Station Road. You can also locate this business by the postal code : CO10 2SP. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The business latest accounts describe the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-02-18.

There seems to be a number of two directors controlling this particular company now, including Lindsey B. and Keith B. who have been utilizing the directors obligations since 2022-07-13.

Executives with significant control over the firm are: Keith B. owns over 1/2 to 3/4 of company shares . Lindsey B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lindsey B.

Role: Director

Appointed: 13 July 2022

Latest update: 1 March 2024

Keith B.

Role: Director

Appointed: 18 February 2005

Latest update: 1 March 2024

People with significant control

Keith B.
Notified on 13 July 2022
Nature of control:
over 1/2 to 3/4 of shares
Lindsey B.
Notified on 13 July 2022
Nature of control:
1/2 or less of shares
Ilease Limited
Address: 61 Station Road, Sudbury, CO10 2SP, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 08478984
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 30 April 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 November 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 4 June 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 4 June 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

The Maltings Rosemary Lane

Post code:

CO9 1HZ

City / Town:

Halstead

HQ address,
2014

Address:

The Maltings Rosemary Lane

Post code:

CO9 1HZ

City / Town:

Halstead

Accountant/Auditor,
2013 - 2014

Name:

Richard Edwards Group Llp

Address:

The Maltings Rosemary Lane

Post code:

CO9 1HZ

City / Town:

Halstead

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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