The Aviary (Management) Limited
09322606
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
secretary · Since 28/01/2025
Former
secretary · Resigned 28/01/2025
director · Resigned 08/04/2025
Persons with Significant Control
Mr Simon Peter Warr
British · England · Age 60
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
Notified 30/03/2022
Former PSCs
Mr Simon Peter Warr
Ceased 13/12/2021
Koru (Holdings) Limited
Ceased 30/03/2022
Change History
Active
Private Limited Company
KINETIC BUSINESS CENTRE
BOREHAMWOOD
Filing History42 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type small
change account reference date company previous shortened
confirmation statement with no updates
mortgage satisfy charge full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company previous shortened
incorporation company