AVIAF ASSET MANAGEMENT LIMITED

AVIAF ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 24 January 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AVIAF ASSET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BEAUHAMP COURT
Address Line 2	10 VICTORS WAY
Post Town	BARNET
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

AVIAF ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR PARVEZ DIN

(~47 year old British national)

1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2018

DR CRAIG STEVENS

(~50 year old British national)

124 CITY ROAD, CENTRAL, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2023

Shareholders

(Persons of Significant Control)

Mr Parvez Din

(~47 year old British national)

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/01/2018

Dr Craig Stevens

(~50 year old British national)

124, City Road, Central, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/06/2023

Connections

(Shared officers)

EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED

MR PARVEZ DIN
DR CRAIG STEVENS

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)