Avian Finance Ltd was registered on 25 May 1964 and has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Wingate, Norman David, Gerecht, Sheila Naomi at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINGATE, Norman David | N/A | - | 1 |
| GERECHT, Sheila Naomi | N/A | 16 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AD01 - Change of registered office address | 15 October 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 28 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| MR04 - N/A | 23 June 2017 | |
| MR04 - N/A | 23 June 2017 | |
| MR04 - N/A | 23 June 2017 | |
| MR04 - N/A | 23 June 2017 | |
| MR04 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AD01 - Change of registered office address | 25 August 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 395 - Particulars of a mortgage or charge | 17 January 2001 | |
| 395 - Particulars of a mortgage or charge | 17 January 2001 | |
| 363s - Annual Return | 25 July 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2000 | |
| AA - Annual Accounts | 22 July 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| 363a - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 07 August 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| 395 - Particulars of a mortgage or charge | 14 December 1995 | |
| 395 - Particulars of a mortgage or charge | 17 November 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| 363s - Annual Return | 11 August 1994 | |
| 363s - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 27 August 1993 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 July 1993 | |
| AA - Annual Accounts | 01 September 1992 | |
| 363s - Annual Return | 01 September 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| 363b - Annual Return | 24 September 1991 | |
| 288 - N/A | 27 August 1991 | |
| 288 - N/A | 27 August 1991 | |
| AA - Annual Accounts | 18 July 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 1988 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| 395 - Particulars of a mortgage or charge | 17 October 1988 | |
| 395 - Particulars of a mortgage or charge | 05 October 1988 | |
| 395 - Particulars of a mortgage or charge | 05 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1988 | |
| AA - Annual Accounts | 30 September 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1986 | |
| AA - Annual Accounts | 16 August 1986 | |
| 363 - Annual Return | 16 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 October 2010 | Outstanding |
N/A |
| Legal charge | 26 October 2010 | Outstanding |
N/A |
| Debenture | 12 August 2010 | Outstanding |
N/A |
| Legal charge | 09 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 09 November 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 08 December 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 13 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1988 | Fully Satisfied |
N/A |
| Mortgage | 05 June 1986 | Fully Satisfied |
N/A |
| Mortgage | 08 November 1984 | Fully Satisfied |
N/A |
| Mortgage | 20 July 1983 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1981 | Fully Satisfied |
N/A |
