Avia Technique Limited (number 04494889) is a private limited company legally formed on 2002-07-25. The enterprise is located at Unit 1 Fishponds Estate, Fishponds Road, Wokingham RG41 2QJ. Avia Technique Limited is operating under SIC code: 30300 which means "manufacture of air and spacecraft and related machinery".

Company details

Name Avia Technique Limited
Number 04494889
Date of Incorporation: Thu, 25th Jul 2002
End of financial year: 31 December
Address: Unit 1 Fishponds Estate, Fishponds Road, Wokingham, RG41 2QJ
SIC code: 30300 - Manufacture of air and spacecraft and related machinery

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Robert S. (in the company from 22 January 2019), Christopher W. (appointment date: 01 January 2014). 1 secretary is present: Christopher W. (appointed on 18 December 2012). The Companies House lists 3 persons of significant control, namely: Sk Aero Uk Limited can be reached at 11-12 St James's S, SW1Y 4LB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Skaero Uk Limited can be reached at 50 Broadway, London, SW1H 0BL United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sk Aviation Bv can be reached at Huifakkerstraat, 692 1RE Duiven. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,490,357 2,641,981 6,307,456 5,550,287 9,337,254
Fixed Assets 315,090 174,063 438,060 372,745 1,249,853
Total Assets Less Current Liabilities 1,603,044 2,225,788 3,903,544 4,071,012 6,784,549
Intangible Fixed Assets 88,460 - - - -
Number Shares Allotted 38,000 38,000 - - -
Shareholder Funds 1,444,300 2,107,044 - - -
Tangible Fixed Assets 226,630 174,063 - - -

People with significant control

Sk Aero Uk Limited
18 July 2019
Address Suite 1 3rd Floor 11-12 St James's S, London, SW1Y 4LB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 11774492
Nature of control: 75,01-100% shares
75,01-100% voting rights
Skaero Uk Limited
20 July 2023
Address Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 11774492
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sk Aviation Bv
6 April 2016 - 18 July 2019
Address Maketing 43 Huifakkerstraat, Duiven, 692 1RE, Netherlands
Legal authority The Netherlands
Legal form Limited Partnership
Country registered The Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 56664052
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 27th, December 2023 | accounts
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