Aviation And Retail Management Ltd.

General information

Name:

Aviation And Retail Management Limited.

Office Address:

18a/20 King Street SL6 1EF Maidenhead

Number: 03426638

Incorporation date: 1997-08-29

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Maidenhead under the following Company Registration No.: 03426638. This firm was registered in 1997. The main office of this firm is situated at 18a/20 King Street . The area code is SL6 1EF. This firm's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Aviation And Retail Management Limited. filed its latest accounts for the financial year up to 2022-10-31. The business most recent annual confirmation statement was released on 2023-08-29.

There is a solitary managing director at the moment managing this particular business, specifically Nicholas B. who's been doing the director's tasks for twenty seven years. Moreover, the managing director's efforts are often assisted with by a secretary - Mark M., who was officially appointed by this specific business on 2005-06-13.

Financial data based on annual reports

Company staff

Mark M.

Role: Secretary

Appointed: 13 June 2005

Latest update: 8 January 2024

Nicholas B.

Role: Director

Appointed: 29 August 1997

Latest update: 8 January 2024

People with significant control

The companies that control the firm are as follows: K2 Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Maidenhead at King Street, SL6 1EF, Oxon and was registered as a PSC under the registration number 03781990. Nicholas B..

K2 Global Limited
Address: 18a/20 King Street, Maidenhead, Oxon, SL6 1EF, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered England And Wales
Registration number 03781990
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas B.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 24th, October 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
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