AVIATE MANAGEMENT LIMITED
AVIATE MANAGEMENT LIMITED is an active private limited company, incorporated on 10 November 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on Lloyd Drive, Ellesmere Port. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. AVIATE MANAGEMENT LIMITED previously had the company name TIQET LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06745115 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHESTER HOUSE LLOYD DRIVE |
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Address Line 2 | CHESHIRE OAKS BUSINESS PARK |
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Post Town | ELLESMERE PORT |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CH65 9HQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 08/12/2016 |
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Last Made Up Date | 10/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 19/01/2009 onwards:
AVIATE MANAGEMENT LIMITED
Prior to 19/01/2009:
TIQET LIMITED
Directors
(The company's officers)
ELLEN JAYNE BOND
(~55 year old British national)
WORLD HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2023
MR MICHAEL WYNN EDWARDS
(~59 year old British national)
WORLD HOUSE LLOYD DRIVE, ELLESMERE PORT, CH65 9HQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2009
Shareholders
(Persons of Significant Control)
Mr Michael Wynn Edwards
(~59 year old British national)
World House, Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Knowles Taylor
(~71 year old British national)
World House, Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom
- 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)
BEACHCOMBER TOURS LIMITED
- ELLEN JAYNE BOND
- MR MICHAEL WYNN EDWARDS
- ELLEN JAYNE BOND
- MR MICHAEL WYNN EDWARDS
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)
AVIATE MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, CH65 9HQ.
Map of AVIATE MANAGEMENT LIMITED at local scale
Map of AVIATE MANAGEMENT LIMITED at district scale
More Companies in CH65 9HQ
Other companies with registered offices in CH65 9HQ:
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)