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Company Information for

AVRO LIMITED

PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE, LU2 9NU,
Company Registration Number
01779584
Private Limited Company
Active

Company Overview

About Avro Ltd
AVRO LIMITED was founded on 1983-12-20 and has its registered office in London Luton Airport. The organisation's status is listed as "Active". Avro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVRO LIMITED
 
Legal Registered Office
PROSPECT HOUSE
PROSPECT WAY
LONDON LUTON AIRPORT
LUTON BEDFORDSHIRE
LU2 9NU
Other companies in LU2
 
Filing Information
Company Number 01779584
Company ID Number 01779584
Date formed 1983-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts GROUP
Last Datalog update: 2017-10-11 23:24:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVRO LIMITED
Companies with same name AVRO LIMITED
The following companies were found which have the same name as AVRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVRO LIMITED FOURTH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2 Dissolved Company formed on the 1995-02-23
AVRO LIMITED Unknown Company formed on the

Company Officers of AVRO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BENNETT
Director 2016-01-28
RICHARD DAVID FRANCIS
Director 2002-07-08
ANDREW JOHN SWAFFIELD
Director 2015-06-01
ANDREW LINGARD
Company Secretary 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GRAHAM KIRK NIGHTINGALE
Director 2015-06-01 2016-01-28
MICHAEL ANGELO VINALES
Director 2004-04-19 2015-10-31
PHILIP NATHAN BOGGON
Director 2013-11-21 2015-04-30
JOHN MARRAY
Company Secretary 2012-02-07 2014-11-10
GEOFFREY ATKINSON
Company Secretary 2002-05-01 2012-02-06
PETER RICHARD BROWN
Director 2000-07-26 2010-03-25
FABIO MANTEGAZZA
Director 1993-01-31 2006-09-26
ALISTER BEVERIDGE
Director 2001-01-05 2006-08-09
ANDREW NICHOLSON
Director 2004-01-09 2004-11-05
JOHN FITZGERALD
Director 1999-07-22 2004-02-04
STEPHEN GRAHAM RHODES
Director 2001-03-23 2004-01-08
CAROL ANNE MARTIN
Company Secretary 2000-04-19 2002-05-01
GERALDINE MCKUNE
Director 1999-07-22 2002-04-08
MARGARET HOLLOWED
Director 1999-03-01 2001-11-03
DUNCAN PETER THOMAS BOFFEY
Director 1999-05-20 2001-08-24
JEFFREY ROBERTS
Director 1999-07-22 2000-09-04
BCITI LEGAL SECRETARIES LIMITED
Company Secretary 2000-02-01 2000-04-19
ANDREW JOHN STANLEY FIELD
Director 1999-07-22 2000-03-27
MALCOLM GRAHAM ENTWISTLE
Company Secretary 1998-11-30 2000-01-31
ROGER NOEL CORKHILL
Director 1993-01-31 1999-11-01
JOHANNES CONSTANTIUS JOSEPHUS MARIA VAN DER STEEN
Director 1999-03-01 1999-06-16
BEVERLY ANNE MAYLE
Director 1993-01-31 1999-06-03
PETER SINCLAIR ALBERTINI
Company Secretary 1997-03-31 1998-11-30
CLIVE GEOFFREY PLIMSOLL
Director 1995-07-14 1998-11-20
MICHAEL AUSTIN
Director 1993-01-31 1997-03-31
MICHAEL AUSTIN
Company Secretary 1993-01-31 1997-03-31
PETER JOHN MANTLE
Director 1995-07-14 1995-11-17
PATRICK JAMES LEWIS
Director 1994-11-09 1995-10-10
LINDSAY GAUTON
Director 1994-05-04 1995-09-15
STEVEN PAUL DENDLE
Director 1993-01-31 1995-06-07
MICHAEL NICOU GEORGIADES
Director 1993-01-31 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BENNETT SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER JOHN BENNETT SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LIMITED Director 2016-02-04 CURRENT 1967-06-05 Active
CHRISTOPHER JOHN BENNETT MONARCH GROUP MANAGEMENT LIMITED Director 2016-01-28 CURRENT 1990-10-05 Liquidation
CHRISTOPHER JOHN BENNETT MONARCH TECHNICAL SUPPORT LIMITED Director 2016-01-28 CURRENT 1991-12-16 Liquidation
CHRISTOPHER JOHN BENNETT MONARCH 2011 LIMITED Director 2016-01-28 CURRENT 2011-09-19 Active
CHRISTOPHER JOHN BENNETT MH AVIATION TRANSPORT LIMITED Director 2016-01-28 CURRENT 1974-11-11 Active
CHRISTOPHER JOHN BENNETT MONARCH TRAVEL GROUP LIMITED Director 2016-01-28 CURRENT 1975-03-26 Active
CHRISTOPHER JOHN BENNETT SOMEWHERE2STAY LIMITED Director 2016-01-28 CURRENT 1986-12-15 Active
CHRISTOPHER JOHN BENNETT MONARCH HOLIDAYS LIMITED Director 2016-01-28 CURRENT 1987-02-10 Active
CHRISTOPHER JOHN BENNETT MONARCH AIRLINES LEASING LIMITED Director 2016-01-28 CURRENT 1987-11-23 Active
CHRISTOPHER JOHN BENNETT FIRST AVIATION LIMITED Director 2016-01-28 CURRENT 1993-01-25 Active
CHRISTOPHER JOHN BENNETT AVRO AVIATION LIMITED Director 2016-01-28 CURRENT 1995-12-12 Active
CHRISTOPHER JOHN BENNETT MONARCH HOLDINGS LIMITED Director 2016-01-26 CURRENT 1974-03-29 Active
CHRISTOPHER JOHN BENNETT MONARCH AIR TRAVEL LIMITED Director 2012-04-27 CURRENT 1980-02-06 Dissolved 2014-02-25
CHRISTOPHER JOHN BENNETT AVIA INVEST (NETHERLANDS) B.V. Director 2007-10-25 CURRENT 2006-07-27 Active
CHRISTOPHER JOHN BENNETT HEMEL HEMPSTEAD COMMUNITY CHURCH Director 2004-07-13 CURRENT 2004-07-13 Active
RICHARD DAVID FRANCIS PULLMAN HOLIDAYS (UK) LIMITED Director 2013-11-21 CURRENT 1959-07-06 Liquidation
RICHARD DAVID FRANCIS THE CHARTER WAREHOUSE LIMITED Director 2010-03-26 CURRENT 1987-08-13 Liquidation
RICHARD DAVID FRANCIS MH AVIATION TRANSPORT LIMITED Director 2010-03-26 CURRENT 1974-11-11 Active
RICHARD DAVID FRANCIS MONARCH TRAVEL GROUP LIMITED Director 2010-03-26 CURRENT 1975-03-26 Active
RICHARD DAVID FRANCIS AVRO AVIATION LIMITED Director 2010-03-26 CURRENT 1995-12-12 Active
RICHARD DAVID FRANCIS SOMEWHERE2STAY LIMITED Director 2007-02-19 CURRENT 1986-12-15 Active
RICHARD DAVID FRANCIS DISTANT DREAMS LIMITED Director 2006-10-04 CURRENT 1997-05-28 Liquidation
RICHARD DAVID FRANCIS MONARCH HOLIDAYS LIMITED Director 2002-07-08 CURRENT 1987-02-10 Active
ANDREW JOHN SWAFFIELD SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ANDREW JOHN SWAFFIELD SHELFCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ANDREW JOHN SWAFFIELD MONARCH TECHNICAL SUPPORT LIMITED Director 2015-06-01 CURRENT 1991-12-16 Liquidation
ANDREW JOHN SWAFFIELD MONARCH AIRCRAFT ENGINEERING LIMITED Director 2015-06-01 CURRENT 1967-03-30 Active
ANDREW JOHN SWAFFIELD MH AVIATION TRANSPORT LIMITED Director 2015-06-01 CURRENT 1974-11-11 Active
ANDREW JOHN SWAFFIELD MONARCH TRAVEL GROUP LIMITED Director 2015-06-01 CURRENT 1975-03-26 Active
ANDREW JOHN SWAFFIELD SOMEWHERE2STAY LIMITED Director 2015-06-01 CURRENT 1986-12-15 Active
ANDREW JOHN SWAFFIELD MONARCH HOLIDAYS LIMITED Director 2015-06-01 CURRENT 1987-02-10 Active
ANDREW JOHN SWAFFIELD MONARCH AIRLINES LEASING LIMITED Director 2015-06-01 CURRENT 1987-11-23 Active
ANDREW JOHN SWAFFIELD FIRST AVIATION LIMITED Director 2015-06-01 CURRENT 1993-01-25 Active
ANDREW JOHN SWAFFIELD AVRO AVIATION LIMITED Director 2015-06-01 CURRENT 1995-12-12 Active
ANDREW JOHN SWAFFIELD MONARCH 2011 LIMITED Director 2014-09-10 CURRENT 2011-09-19 Active
ANDREW JOHN SWAFFIELD MONARCH HOLDINGS LIMITED Director 2014-06-25 CURRENT 1974-03-29 Active
ANDREW JOHN SWAFFIELD MONARCH AIRLINES LIMITED Director 2014-04-01 CURRENT 1967-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 16100000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 16100000
2016-05-31AR0131/05/16 FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINALES
2015-07-06AP03SECRETARY APPOINTED MR ANDREW LINGARD
2015-07-06AP01DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
2015-07-06AP01DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 16100000
2015-06-25AR0131/05/15 FULL LIST
2015-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOGGON
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
2014-11-04RES01ADOPT ARTICLES 21/10/2014
2014-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017795840011
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 017795840010
2014-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 16100000
2014-06-18AR0131/05/14 FULL LIST
2014-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-01-21RES01ADOPT ARTICLES 09/01/2014
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-03AP01DIRECTOR APPOINTED MR PHILIP NATHAN BOGGON
2013-06-26AR0131/05/13 FULL LIST
2013-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-06-27AR0131/05/12 FULL LIST
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-06-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
2012-02-20AP03SECRETARY APPOINTED MR JOHN MARRAY
2011-11-02CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-31MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-10-31RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-10-31RES02REREG PLC TO PRI; RES02 PASS DATE:31/10/2011
2011-10-31CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-06-23AR0131/05/11 FULL LIST
2011-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 08/07/2010
2010-06-17AR0131/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINALES / 31/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 31/05/2010
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010
2010-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2009-11-18RES13SEC AUTHORISED TO ISSUE A SHARE CERT 30/10/2009
2009-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-18SH0130/10/09 STATEMENT OF CAPITAL GBP 16100000
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 19/09/2009
2009-06-24363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-23190LOCATION OF DEBENTURE REGISTER
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 16/06/2009
2009-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 13/08/2008
2008-06-09363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-08-17363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND
2007-06-26363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-11-21RES12VARYING SHARE RIGHTS AND NAMES
2006-10-12288bDIRECTOR RESIGNED
2006-09-01288bDIRECTOR RESIGNED
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-07-07363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11288bDIRECTOR RESIGNED
2004-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-06-02288aNEW DIRECTOR APPOINTED
2004-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-03-13288bDIRECTOR RESIGNED
2004-02-10363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-28288bDIRECTOR RESIGNED
2004-01-28288aNEW DIRECTOR APPOINTED
2003-04-25225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2003-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-26363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MONARCH AIRLINES LIMITED LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NU
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to AVRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-10-03
Fines / Sanctions
No fines or sanctions have been issued against AVRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-03 Outstanding PETROL JERSEY LIMITED
2014-10-30 Outstanding MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2005-05-12 Satisfied BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 1994-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-09-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVRO LIMITED

Intangible Assets
Patents
We have not found any records of AVRO LIMITED registering or being granted any patents
Domain Names

AVRO LIMITED owns 12 domain names.

avro-flights.co.uk   avro.co.uk   avroagents.co.uk   avrodeals.co.uk   avroflightdeals.co.uk   avroflights.co.uk   avroseats.co.uk   avrotravel.co.uk   bargainflights.co.uk   idealbreaks.co.uk   charterwarehouse.co.uk   buyyourflight.co.uk  

Trademarks
We have not found any records of AVRO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 9

We have found 9 mortgage charges which are owed to AVRO LIMITED

Income
Government Income
We have not found government income sources for AVRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as AVRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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