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AVIAMEDIATECH LIMITED

AVIAMEDIATECH LIMITED is an active private limited company, incorporated on 6 November 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Juniper Drive, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AVIAMEDIATECH LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04956188
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 123 ASCENSIS TOWER
Address Line 2JUNIPER DRIVE
Post TownLONDON
CountryENGLAND
PostcodeSW18 1AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AVIAMEDIATECH LIMITED

Directors

(The company's officers)
MR ALEXIS GRABAR
(~54 year old French,american national)
23 ASCENSIS TOWER, JUNIPER DRIVE, LONDON, SW18 1AY, ENGLAND
  • Current Director
  • Gives occupation as AVIATION CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2003
MRS MARIA JOHNSON
43 DEVONS ROAD, FLAT 13, LONDON, E3 3DT, ENGLAND
  • Current Secretary
Appointed on 01/07/2013

Shareholders

(Persons of Significant Control)
Mr Alexis Grabar
(~54 year old French,American national)
23, Ascensis Tower, Juniper Drive, London, SW18 1AY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/05/2016

Connections

(Shared officers)
  • MR ALEXIS GRABAR
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)

AVIAMEDIATECH LIMITED: Maps

Maps show the location of the postcode of the registered office, SW18 1AY.

Map of AVIAMEDIATECH LIMITED at local scale
Map of AVIAMEDIATECH LIMITED at local scale
Map of AVIAMEDIATECH LIMITED at district scale
Map of AVIAMEDIATECH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW18 1AY

Other companies with registered offices in SW18 1AY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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