Avian Developments Limited. net worth, address, company information. Free

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Avian Developments Limited (reg no 05369448) is a private limited company legally formed on 2005-02-18. The company was registered at 61 Station Road, Sudbury CO10 2SP. Avian Developments Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Avian Developments Limited
Number	05369448
Date of Incorporation:	Friday 18th February 2005
End of financial year:	31 January
Address:	61 Station Road, Sudbury, CO10 2SP
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned firm, we can name: Lindsey B. (in the company from 13 July 2022), Keith B. (appointment date: 18 February 2005). The Companies House lists 3 persons of significant control, namely: Keith B. has over 1/2 to 3/4 of shares , Lindsey B. has 1/2 or less of shares, Ilease Limited can be found at Station Road, CO10 2SP Sudbury. The corporate PSC has.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	119,324	33,940	31,286	19,603	8,243	16,511	4,671	4,039	4,802	3,025	9,307	-
Fixed Assets	1,353,583	1,387,946	1,161,236	358,517	740,379	1,230,381	1,230,286	1,230,000	-	-	-	-
Number Shares Allotted	400	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	675,860	551,620	520,047	202,170	584,046	-	-	-	-	-	-	-
Tangible Fixed Assets	20,282	17,400	13,236	6,017	379	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	675,860	551,620	520,047	202,170	584,046	1,081,855	1,128,860	1,138,511	1,153,673	1,170,528	1,162,806	1,194,033

People with significant control

Keith B.

13 July 2022

Nature of control:	50,01-75% shares

Lindsey B.

13 July 2022

Nature of control:	25-50% shares

Ilease Limited

6 April 2016 - 1 February 2023

Address	61 Station Road, Sudbury, CO10 2SP, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	08478984
Nature of control:	right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 1st Feb 2022: 400.00 GBP filed on: 24th, February 2023 \| capital	Free Download (5 pages)
(AP01) On Wed, 13th Jul 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 7th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 25th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 22nd, June 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on Fri, 4th Aug 2017 filed on: 5th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 22nd Feb 2016: 400.00 GBP capital
(TM01) Director's appointment terminated on Fri, 27th Nov 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 27th Nov 2011 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Nov 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, November 2015 \| accounts	Free Download (9 pages)
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (3 pages)
(CH01) On Wed, 19th Feb 2014 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Feb 2015 filed on: 25th, March 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 400.00 GBP capital
(CH01) On Wed, 19th Feb 2014 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 19th Feb 2014 secretary's details were changed filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Maltings Rosemary Lane Halstead Essex CO9 1HZ on Fri, 2nd Jan 2015 to 61 Station Road Sudbury Suffolk CO10 2SP filed on: 2nd, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 12th, September 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Fri, 31st Jan 2014 filed on: 12th, September 2014 \| accounts	Free Download (1 page)
(CH03) On Thu, 31st Oct 2013 secretary's details were changed filed on: 17th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Feb 2014 filed on: 14th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 14th Mar 2014: 400.00 GBP capital
(CH01) On Thu, 31st Oct 2013 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 19th, April 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, April 2012 \| resolution
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Feb 2012 filed on: 29th, February 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Feb 2011 filed on: 18th, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 11th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On Wed, 17th Feb 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Jan 1970 secretary's details were changed filed on: 24th, March 2010 \| officers	Free Download (1 page)
(CH01) On Wed, 17th Feb 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Feb 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Feb 2010 filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
(CH01) Director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 3rd Mar 2010. Old Address: , 5 High Street, Halstead, Essex, CO9 2AA filed on: 3rd, March 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 7th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 27th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, March 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (8 pages)
(169) Purchased 1 own shares on Fri, 25th Nov 2005. Value of each share 100 £, total number of shares: 300. filed on: 20th, December 2005 \| capital	Free Download (2 pages)
(169) Purchased 1 own shares on Fri, 25th Nov 2005. Value of each share 100 £, total number of shares: 300. filed on: 20th, December 2005 \| capital	Free Download (2 pages)
(288c) Director's particulars changed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, February 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 18th, February 2005 \| incorporation	Free Download (18 pages)

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