About

Registered Number: 04908000
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 1 Vicarage Lane, Stratford, London, E15 4HF

 

Having been setup in 2003, Aviary Properties Ltd has its registered office in London, it's status at Companies House is "Active". The business has 2 directors listed as Eagles, Sarah Jane, Eagles, Steven Ryan in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAGLES, Steven Ryan 23 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
EAGLES, Sarah Jane 23 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Ryan Eagles/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sarah Jane Eagles/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Ryan Eagles/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2019 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 02/10/2018 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 02/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/08/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/08/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 31/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 03/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/08/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2008 Fully Satisfied

N/A

Legal charge 05 August 2004 Fully Satisfied

N/A

Debenture 26 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.