AVIAN MOBILE LIMITED

AVIAN MOBILE LIMITED is an active private limited company, incorporated on 11 April 2002. The nature of the business is Electrical installation. The company's registered office is on Restmor Way, Wallington. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AVIAN MOBILE LIMITED previously had the company name A NOVO MOBILE SERVICES LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SBC HOUSE SUTTON BUSINESS PARK
Address Line 2	RESTMOR WAY
Post Town	WALLINGTON
County	SURREY
Country	ENGLAND
Postcode	SM6 7AH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 02/08/2007 onwards:

AVIAN MOBILE LIMITED

Prior to 02/08/2007:

A NOVO MOBILE SERVICES LIMITED

Directors

(The company's officers)

MR GRAHAM APPLEYARD

(~52 year old British national)

SBC HOUSE SUTTON BUSINESS PARK, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2023

MR GRAHAM JOHN PRICE

(~64 year old British national)

WOODHILL COTTAGE WOOD HILL, MEOPHAM, GRAVESEND, KENT, DA13 0DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2002

MRS SAMANTHA SMITH

(~47 year old British national)

SBC HOUSE SUTTON BUSINESS PARK, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH, ENGLAND

Current Director
Gives occupation as FINANCE AND OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 23/11/2016

MR MARK WINCH

(~49 year old British national)

SBC HOUSE SUTTON BUSINESS PARK, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH, ENGLAND

Current Director
Gives occupation as ENGINEERING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2016

MR BEN ORCHARD

SBC HOUSE SUTTON BUSINESS PARK, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH, ENGLAND

Current Secretary

Appointed on 29/04/2010

Connections

(Shared officers)

AVIAN TECHNOLOGY GROUP LIMITED

MR GRAHAM APPLEYARD
MR GRAHAM JOHN PRICE

DRIVE SAFE SYSTEMS LIMITED

MR GRAHAM JOHN PRICE

NATIONWIDE FLEET INSTALLATIONS LTD

MR GRAHAM APPLEYARD

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)