Aviadale Limited

01691182

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE

Incorporated 14/01/1983

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr John Craig Horton

director · Since 31/03/2009

SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Luke Callaghan

director · Since 04/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Mr Mohammed Khalid Tadmori

director · Since 04/05/2022

COMPANY DIRECTOR

SYRIAN · UNITED KINGDOM · Age 52

Persons with Significant Control

Mrs Raja Essa Al Gurg

25–50% shares

25–50% votes

Emirati · United Arab Emirates · Age 70

Al Gurg Tower, 1, Baniyas Road, Dubai

Notified 06/04/2016

Mrs Muna Essa Al Gurg

25–50% shares

25–50% votes

Emirati · United Arab Emirates · Age 53

Al Gurg Tower, 1, Baniyas Road, Dubai

Notified 06/04/2016

Mrs Maryam Essa Al Gurg

25–50% shares

25–50% votes

Emirati · United Arab Emirates · Age 62

Al Gurg Tower, 1, Baniyas Road, Dubai

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WOLFE ASSET MANAGEMENT LIMITED

Created 20/01/2023Registered 20/01/2023