Avian Mobile Limited

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General information

Name:

Avian Mobile Ltd

Office Address:

Sbc House Sutton Business Park Restmor Way SM6 7AH Wallington

Number: 04414310

Incorporation date: 2002-04-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02089152536

Emails:

  • info@avianmobile.co.uk

Website

Zoom
www.avianmobile.co.uk

Description

Data updated on:

Located in Sbc House Sutton Business Park, Wallington SM6 7AH Avian Mobile Limited is classified as a Private Limited Company with 04414310 Companies House Reg No. This firm was founded on 2002-04-11. Even though recently known as Avian Mobile Limited, it had the name changed. It was known under the name Brabco No: 112 (2002) until 2002-09-04, at which point it was replaced by A Novo Mobile Services. The final transformation occurred on 2007-08-02. The enterprise's SIC and NACE codes are 43210 which means Electrical installation. 2022-09-30 is the last time the accounts were filed.

The directors currently listed by the company are: Graham A. appointed in 2023 in December, Mark W. appointed on 2016-12-09, Samantha S. appointed on 2016-11-23 and Graham P.. Additionally, the director's assignments are backed by a secretary - Ben O., who was appointed by the following company on 2010-04-29.

  • Previous company's names
  • Avian Mobile Limited 2007-08-02
  • A Novo Mobile Services Limited 2002-09-04
  • Brabco No: 112 (2002) Limited 2002-04-11

Financial data based on annual reports

Company staff

Graham A.

Role: Director

Appointed: 15 December 2023

Latest update: 7 April 2024

Mark W.

Role: Director

Appointed: 09 December 2016

Latest update: 7 April 2024

Samantha S.

Role: Director

Appointed: 23 November 2016

Latest update: 7 April 2024

Ben O.

Role: Secretary

Appointed: 29 April 2010

Latest update: 7 April 2024

Graham P.

Role: Director

Appointed: 26 September 2002

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: Avian Technology Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swanley at London Road, BR8 7AG, Kent and was registered as a PSC under the registration number 06018795.

Avian Technology Group Limited
Address: 5 White Oak Square London Road, Swanley, Kent, BR8 7AG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06018795
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 March 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 May 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 10 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 10 May 2013
Annual Accounts 25 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 25 June 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

1 Gemini Court 42a Throwley Way

Post code:

SM1 4AF

City / Town:

Sutton

HQ address,
2013

Address:

1 Gemini Court 42a Throwley Way

Post code:

SM1 4AF

City / Town:

Sutton

HQ address,
2014

Address:

1 Gemini Court 42a Throwley Way

Post code:

SM1 4AF

City / Town:

Sutton

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
22
Company Age

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