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Company Information for AVIWELL LIMITED
62 WILSON STREET, LONDON, EC2A 2BU,
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Company Registration Number
 04459582 Private Limited Company
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Company Overview
About Aviwell Ltd
AVIWELL LIMITED was founded on 2002-06-12 and has its registered office in London. The organisation's status is listed as "Active". Aviwell Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| AVIWELL LIMITED | |
| Legal Registered Office | |
| 62 WILSON STREET LONDON EC2A 2BU Other companies in EC2A | |
Filing Information
| Company Number | 04459582 | |
|---|---|---|
| Company ID Number | 04459582 | |
| Date formed | 2002-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:33:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIWELL LIMITED
The accountancy firm based at this address is SUNAGO LIMITED
The accountancy firm based at this address is SUNAGO LIMITED
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Companies with same name AVIWELL LIMITED
The following companies were found which have the same name as AVIWELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AVIWELL PTY. LTD. | QLD 4130 | Dissolved | Company formed on the 1995-04-20 |
Company Officers of AVIWELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL LESLIE BERKOVITS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL LEDLIE BERKOVITS |
Director | ||
ANDREW VICTOR WILLIAM GREENFIELD |
Director | ||
THREE RIVERS SECRETARIES LIMITED |
Company Secretary | ||
PETIA IVANOVA MARINOVA GREENFIELD |
Director | ||
BRYAN TARTTELIN |
Director | ||
ALISON SHIRLEY PAULINE SMITH |
Company Secretary | ||
ELINA VINOGRADSKY |
Company Secretary | ||
ELINA VINOGRADSKY |
Director | ||
TOUFAK AHANGARI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TORRIDON CAPITAL PARTNERS LIMITED | Director | 2017-09-01 | CURRENT | 2014-03-17 | Dissolved 2018-05-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJ BREGMAN | |
| PSC07 | CESSATION OF SAMUEL LESLIE BERKOVITS AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LESLIE BERKOVITS | |
| PSC07 | CESSATION OF PAUL CHOW AS A PSC | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL LESLIE BERKOVITS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERKOVITS | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL LEDLIE BERKOVITS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THREE RIVERS SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM | |
| AR01 | 12/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 2ND FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ | |
| AR01 | 12/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THREE RIVERS SECRETARIES LIMITED / 12/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETIA GREENFIELD | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED PETIA IVANOVA MARINOVA GREENFIELD | |
| 363a | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O TARTTELIN & CO 26 DOVER STREET LONDON W1S 4LY | |
| 363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: C/O TARTTELIN & CO 4TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: C/O TARTELLIN & CO 26 DOVER STREET LONDON W1S 4LY | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to AVIWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVIWELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVIWELL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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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 AVIWELL LIMITED
Income
Government Income
We have not found government income sources for AVIWELL 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 (68310 - Real estate agencies) as AVIWELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVIWELL 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 AVIWELL 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 AVIWELL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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