AVIA SOFTWARE LIMITED

AVIA SOFTWARE LIMITED is an active private limited company, incorporated on 24 July 2008. The nature of the business includes Other software publishing and one other classification. The company's registered office is on East Street, Faversham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. AVIA SOFTWARE LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	55 EAST STREET
Post Town	FAVERSHAM
County	KENT
Postcode	ME13 8AF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

AVIA SOFTWARE LIMITED

Directors

(The company's officers)

MRS CARY JANE HAKES

(~77 year old American national)

55 EAST STREET, FAVERSHAM, KENT, ME13 8AF

Current Director
Gives occupation as I T TECHNICAL SUPPORT
Usually resident in ENGLAND

Appointed on 26/02/2019

MR MARTIN ROGER HAKES

(~78 year old British national)

51 GAINSBOROUGH DRIVE, HERNE BAY, CT6 6QJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2008

Shareholders

(Persons of Significant Control)

Mr Martin Roger Hakes

(~78 year old British national)

33, Millstrood Road, Whitstable, Kent, CT5 1QG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Cary Jane Hakes

(~78 year old American national)

33, Millstrood Road, Whitstable, CT5 1QG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)