Avian Mobile Limited (Companies House Registration Number 04414310) is a private limited company created on 2002-04-11 originating in England. This firm was registered at Sbc House Sutton Business Park, Restmor Way, Wallington SM6 7AH. Having undergone a change in 2007-08-02, the previous name the business used was A Novo Mobile Services Limited. Avian Mobile Limited operates SIC: 43210 which stands for "electrical installation".

Company details

Name Avian Mobile Limited
Number 04414310
Date of Incorporation: Thu, 11th Apr 2002
End of financial year: 30 September
Address: Sbc House Sutton Business Park, Restmor Way, Wallington, SM6 7AH
SIC code: 43210 - Electrical installation

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Mark W. (appointed on 09 December 2016), Samantha S. (appointment date: 23 November 2016), Graham P. (appointed on 26 September 2002). 1 secretary is also there: Ben O. (appointed on 29 April 2010). The official register indexes 1 person of significant control - Avian Technology Group Limited, a company that can be found at London Road, BR8 7AG Swanley, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 932,692 828,507 964,444 1,247,087 1,417,418 1,572,166 1,667,908 1,371,502 1,206,777 1,672,798 1,622,372 1,562,066
Number Shares Allotted - 2,500 2,500 2,500 2,500 2,500 - - - - - -
Shareholder Funds 136,120 201,236 236,413 408,102 601,686 666,288 - - - - - -
Tangible Fixed Assets 11,491 6,257 2,679 7,831 12,988 47,023 - - - - - -
Total Assets Less Current Liabilities 136,120 201,236 236,413 408,102 601,686 672,843 811,133 723,551 740,567 918,309 1,066,592 957,326

People with significant control

Avian Technology Group Limited
6 April 2016
Address 5 White Oak Square London Road, Swanley, Kent, BR8 7AG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06018795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023 | accounts
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