Avian Technology Group Limited (reg no 06018795) is a private limited company founded on 2006-12-05. The business can be found at 5 White Oak Square, London Road, Swanley, Kent BR8 7AG. Having undergone a change in 2020-09-16, the previous name the enterprise utilized was Grasp Limited. Avian Technology Group Limited is operating under Standard Industrial Classification: 43210 which means "electrical installation".

Company details

Name Avian Technology Group Limited
Number 06018795
Date of Incorporation: 2006/12/05
End of financial year: 30 September
Address: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
SIC code: 43210 - Electrical installation

As for the 2 directors that can be found in the aforementioned business, we can name: Simon P. (in the company from 27 October 2008), Graham P. (appointment date: 05 December 2006). 1 secretary is also there: Graham P. (appointed on 05 December 2006). The Companies House indexes 4 persons of significant control, namely: Nationwide Fleet Installations Ltd can be reached at Hoghton Street, PR9 0PR Southport. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon P. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew P. has 1/2 or less of shares, 1/2 or less 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
Number Shares Allotted - 6 6 6 6 6 - - - - - -
Shareholder Funds 448,044 145,144 -311,254 47,314 1,079,388 1,241,412 - - - - - -
Total Assets Less Current Liabilities 1,141,218 848,338 410,168 768,919 1,627,588 1,564,608 1,507,788 1,197,737 1,008,122 791,669 791,669 746,669

People with significant control

Nationwide Fleet Installations Ltd
15 December 2023
Address 71/73 Hoghton Street, Southport, PR9 0PR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (United Kingdom’S Registrar Of Companies)
Registration number 03005519
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew P.
6 April 2016 - 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Graham P.
6 April 2016 - 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AP01) On December 15, 2023 new director was appointed.
filed on: 19th, January 2024 | officers
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