AVIA SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04154373. The registration start date is February 6, 2001. The current status is Active.
Company Number | 04154373 |
Company Name | AVIA SOLUTIONS LIMITED |
Registered Address |
Links 2 Links Business Centre Old Woking Road Old Woking Surrey GU22 8BF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-02-06 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-06 |
Returns Last Update | 2016-02-06 |
Confirmation Statement Due Date | 2021-01-29 |
Confirmation Statement Last Update | 2019-12-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
LINKS 2 LINKS BUSINESS CENTRE OLD WOKING ROAD |
Post Town | OLD WOKING |
County | SURREY |
Post Code | GU22 8BF |
Entity Name | Office Address |
---|---|
ESPHR HOLDINGS LIMITED | Unit 4 Links Business Centre Old Woking Road, Old Woking, Woking, GU22 8BF, England |
PILGRIMS COMMUNICATIONS & CONSULTING SERVICES LIMITED | Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, GU22 8BF, United Kingdom |
PC&CS HOLDINGS LIMITED | Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, GU22 8BF, United Kingdom |
PAXSAFE INTERNATIONAL LIMITED | Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, GU22 8BF, United Kingdom |
ESP LAW LIMITED | 4 The Links Business Centre, Old Woking Road, Woking, Surrey, GU22 8BF |
ESP SAFEGUARD LIMITED | Esp House Unit 4 Links Business Centre Old Old, Woking Road, Woking, Woking, GU22 8BF |
THE EMPLOYMENT SERVICES PARTNERSHIP LIMITED | Unit 4 The Links Business Centre, Old Woking Road, Woking, Surrey, GU22 8BF |
ESOTERIC LIMITED | Links 2 The Links Business Centre, Old Woking Road Old Woking, Woking, Surrey, GU22 8BF |
PILGRIMS GROUP LIMITED | Pilgrims House The Links Business Park, Old Woking Road, Woking, Surrey, GU22 8BF, England |
OXFORD CONSULTING GROUP LIMITED | Oxford Sm Links 2 Links Business Centre, Old Woking Road, Woking, Surrey, GU22 8BF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PEERMOHAMED, Zahra | Secretary (Active) | The Ark, 201, Talgarth Road, London, England, W6 8BJ | / 29 June 2016 |
/ |
|
BERNARDINI, Christophe Pierre Marie Phillippe | Director (Active) | Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF | April 1965 / 8 February 2013 |
French / England |
Director |
CARTER, John | Director (Active) | Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF | May 1971 / 8 February 2013 |
British / England |
Director |
DAMIANOS, Christopher | Director (Active) | Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF | December 1962 / 6 March 2013 |
American / Usa |
Director |
ROWSELL, Andrew Jonathan | Director (Active) | Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF | October 1966 / 28 May 2013 |
British / England |
Consultant |
CARTER, John | Secretary (Resigned) | Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF | / 8 February 2013 |
/ |
|
KEALEY, Seamus John | Secretary (Resigned) | 12 Monks Road, Virginia Water, Surrey, GU25 4RR | / 6 February 2001 |
/ |
|
BALMFORTH, Marcus Charles | Director (Resigned) | 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU | February 1965 / 1 June 2007 |
British / England |
Director |
EDEN, Paul Anthony | Director (Resigned) | Weavers Cottage, Drungewick Lane, Loxwood, West Sussex, RH14 0RP | May 1967 / 6 February 2001 |
British / United Kingdom |
Consultant |
JONES, Mike Barry | Director (Resigned) | Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF | March 1963 / 8 October 2009 |
British / United Kingdom |
Risk Manager |
KEALEY, Seamus John | Director (Resigned) | 12 Monks Road, Virginia Water, Surrey, GU25 4RR | April 1965 / 6 February 2001 |
British / United Kingdom |
Consultant |
KEARNS, Theodore | Director (Resigned) | Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF | May 1965 / 8 February 2013 |
American / Usa |
Director |
LIU, Norman Chee Tah | Director (Resigned) | 3 Tatham Place, St John's Wood, London, NW8 6AF | November 1957 / 1 June 2007 |
United States America / United Kingdom |
Financial Services |
NAYLOR, Jonathan Gideon | Director (Resigned) | 22 Redwood Drive, Sunningdale, Ascot, Berkshire, SL5 0LW | July 1971 / 1 October 2002 |
British / |
Consultant |
SCHAEFER, Eric | Director (Resigned) | 43 Sharp Hill Road,, Wilton, Ct 06897, Usa | August 1961 / 1 June 2007 |
American / Usa |
Senior Vice President |
SEVERNSIDE NOMINEES LIMITED | Nominee Director (Resigned) | 14-18 City Road, Cardiff, CF24 3DL | / 6 February 2001 |
/ |
Post Town | OLD WOKING |
Post Code | GU22 8BF |
SIC Code | 70229 - Management consultancy activities other than financial management |
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