General information

Name:

Avioniq Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW

Number: 06365887

Incorporation date: 2007-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was started is 2007/09/10. Registered under company registration number 06365887, the firm is listed as a Private Limited Company. You may visit the office of the firm during business times under the following location: 69 Great Hampton Street Birmingham, B18 6EW Winson Green. It has been already 15 years since Avioniq Limited is no longer identified under the name Varaya. The enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

Hans-Joachim V. is this company's only director, who was assigned this position fifteen years ago. Since 2007/09/10 Michael W., had performed assigned duties for this limited company up until the resignation in 2009. Another limited company has been appointed as one of the secretaries of this company: Go Ahead Service Limited.

Hans-Joachim V. 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.

  • Previous company's names
  • Avioniq Limited 2009-03-12
  • Varaya Limited 2007-09-10

Financial data based on annual reports

Company staff

Hans-Joachim V.

Role: Director

Appointed: 01 April 2009

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 10 September 2007

Address: Great Hampton Street, Birmingham, B18 6EW

Latest update: 1 April 2024

People with significant control

Hans-Joachim V.
Notified on 27 January 2017
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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