About

Registered Number: 04885214
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

 

Aviateq International Ltd was founded on 02 September 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This company has 2 directors listed as Reynolds, Lynette, Reynolds, Raymond Griffith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Lynette 02 September 2003 - 1
REYNOLDS, Raymond Griffith 02 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Griffith Reynolds/
1952-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Lynette Reynolds/
1952-07
Individual person with significant control Dutch/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 26/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 06/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 08/09/2004 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 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.