General information

Name:

Aviary Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 04106830

Incorporation date: 2000-11-08

Dissolution date: 2019-12-26

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04106830 24 years ago, Aviary Limited had been a private limited company until Thu, 26th Dec 2019 - the date it was dissolved. The business last known registration address was 55 Baker Street, London.

The executives were: Samantha A. formally appointed on Fri, 1st Sep 2017 and Helen H. formally appointed eight years ago.

The companies with significant control over this firm were: Profund Solutions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 138 Houndsditch, EC3A 7AW and was registered as a PSC under the reg no 5188034.

Company staff

Samantha A.

Role: Director

Appointed: 01 September 2017

Latest update: 29 December 2023

Helen H.

Role: Director

Appointed: 19 October 2016

Latest update: 29 December 2023

Role: Corporate Secretary

Appointed: 26 June 2015

Address: London, EC3A 7AW, England

Latest update: 29 December 2023

People with significant control

Profund Solutions Limited
Address: The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5188034
Notified on 20 July 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 31 March 2018
Account last made up date 31 December 2015
Confirmation statement next due date 03 July 2018
Confirmation statement last made up date 19 June 2017

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from The St Botolph Building 138 Houndsditch London EC3A 7AW on Thu, 19th Apr 2018 to 55 Baker Street London W1U 7EU (AD01)
filed on: 19th, April 2018
address
Free Download Download filing (2 pages)

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