AVIAN FINANCE LIMITED

AVIAN FINANCE LIMITED is an active private limited company, incorporated on 25 May 1964. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. AVIAN FINANCE LIMITED has no previous names. The company has 14 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR STERLING HOUSE
Address Line 2	LANGSTON ROAD
Post Town	LOUGHTON
Country	ENGLAND
Postcode	IG10 3TS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	0
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AVIAN FINANCE LIMITED

Directors

(The company's officers)

MR IAN BRUCE GERECHT

(~78 year old British national)

6 PARKLANDS, CHIGWELL, ESSEX, IG7 6LW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/1991

MRS LINDA JEAN GERECHT

(~77 year old British national)

6 PARKLANDS, CHIGWELL, ESSEX, IG7 6LW

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 24/07/1991

NORMAN DAVID WINGATE

(~79 year old British national)

31 RUNCORN AVENUE, BLACKPOOL, FY2 0PS

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in ENGLAND

Appointed on 24/07/1991

Shareholders

(Persons of Significant Control)

Mr & Mrs Linda & Ian Gerecht

(~78 year old British national)

6 Parkland, Chigwell, Essex, IG7 6LL, 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 06/04/2016

Mrs Linda Jean Gerecht

(~77 year old British national)

6 Parklands, Chigwell, Essex, IG7 6LW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EMMA-JANE LIMITED

MR IAN BRUCE GERECHT
MRS LINDA JEAN GERECHT

THISTLEGATE PROPERTIES LIMITED

MR IAN BRUCE GERECHT
MRS LINDA JEAN GERECHT

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)