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AVIATEQ INTERNATIONAL LIMITED

AVIATEQ INTERNATIONAL LIMITED is an active private limited company, incorporated on 2 September 2003. The nature of the business is Other service activities n.e.c.. The company's registered office is on London End, Beaconsfield. 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: Total Exemption Full. AVIATEQ INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04885214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O AZETS BURNHAM YARD
Address Line 2LONDON END
Post TownBEACONSFIELD
CountyBUCKS
CountryUNITED KINGDOM
PostcodeHP9 2JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
AVIATEQ INTERNATIONAL LIMITED

Directors

(The company's officers)
MRS LYNETTE REYNOLDS
(~71 year old Dutch national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2003
MR RAYMOND GRIFFITH REYNOLDS
(~71 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2003
MR RAYMOND GRIFFITH REYNOLDS
(~71 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2003

Shareholders

(Persons of Significant Control)
Mrs Lynette Reynolds
(~71 year old Dutch national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Raymond Griffith Reynolds
(~71 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS LYNETTE REYNOLDS
  • MR RAYMOND GRIFFITH REYNOLDS
  • MRS LYNETTE REYNOLDS
  • MR RAYMOND GRIFFITH REYNOLDS
  • MR RAYMOND GRIFFITH REYNOLDS
  • MR RAYMOND GRIFFITH REYNOLDS
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)

AVIATEQ INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 2JH.

Map of AVIATEQ INTERNATIONAL LIMITED at local scale
Map of AVIATEQ INTERNATIONAL LIMITED at local scale
Map of AVIATEQ INTERNATIONAL LIMITED at district scale
Map of AVIATEQ INTERNATIONAL 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 HP9 2JH

Other companies with registered offices in HP9 2JH:

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 National Statistics data © Crown copyright and database right (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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