About

Registered Number: 06655722
Date of Incorporation: 24/07/2008 (12 years and 3 months ago)
Company Status: Active
Registered Address: 55 East Street, Faversham, Kent, ME13 8AF

 

Based in Faversham, Avia Software Ltd was registered on 24 July 2008. We don't currently know the number of employees at Avia Software Ltd. Hakes, Cary Jane, Hakes, Martin Roger, Hakes, Jane are listed as directors of Avia Software Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAKES, Cary Jane 26 February 2019 - 1
HAKES, Jane 24 July 2008 30 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Roger Hakes/
1945-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Cary Jane Hakes/
1946-02
Individual person with significant control American/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 25 July 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 01 August 2019
MR01 - N/A 11 March 2019
AP01 - Appointment of director 27 February 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 26 July 2018
MR01 - N/A 06 June 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 27 July 2015
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
MR04 - N/A 18 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 06 December 2009
MG01 - Particulars of a mortgage or charge 06 November 2009
MG01 - Particulars of a mortgage or charge 06 November 2009
MG01 - Particulars of a mortgage or charge 06 November 2009
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
NEWINC - New incorporation documents 24 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2019 Outstanding

N/A

A registered charge 05 June 2018 Outstanding

N/A

Floating charge 04 November 2009 Fully Satisfied

N/A

Assignment of rental income 04 November 2009 Fully Satisfied

N/A

Legal and general charge 04 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.