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Home > England & Wales Companies > AVIAN ENVIRONMENTAL CONSULTANTS LIMITED
Company Information for

AVIAN ENVIRONMENTAL CONSULTANTS LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG,
Company Registration Number
07921950
Private Limited Company
Active

Company Overview

About Avian Environmental Consultants Ltd
AVIAN ENVIRONMENTAL CONSULTANTS LIMITED was founded on 2012-01-24 and has its registered office in London. The organisation's status is listed as "Active". Avian Environmental Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIAN ENVIRONMENTAL CONSULTANTS LIMITED
 
Legal Registered Office
1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Other companies in LE4
 
Filing Information
Company Number 07921950
Company ID Number 07921950
Date formed 2012-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/10/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128067416  
Last Datalog update: 2025-02-11 07:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIAN ENVIRONMENTAL CONSULTANTS LIMITED
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Company Officers of AVIAN ENVIRONMENTAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DONNA LOUISE DAVIS
 Director 2012-01-24
IMOGEN BERNADETTE DAVIS
 Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY DOUGLAS HAUGHTON
 Director 2012-01-24 2012-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMOGEN BERNADETTE DAVIS ICAN INNOVATIONS LTD Director 2016-02-11 CURRENT 2014-06-12 Liquidation

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
2025-01-30CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-04-20CH01Director's details changed for Miss Imogen Bernadette Davis on 2021-04-20
2021-04-20PSC04Change of details for Miss Imogen Bernadette Davis as a person with significant control on 2021-04-20
2021-01-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28PSC04Change of details for Miss Imogen Bernadette Davis as a person with significant control on 2019-01-23
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM Old Lodge Farm Brigstock Kettering NN14 3NA England
2018-10-29AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 31 High View Close Leicester LE4 9LJ England
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-02-21DISS40Compulsory strike-off action has been discontinued
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 5 High View Close Hamilton Office Park High View Close Leicester Leicestershire LE4 9LJ
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0124/01/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0124/01/14 ANNUAL RETURN FULL LIST
2013-04-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0124/01/13 ANNUAL RETURN FULL LIST
2012-02-21AP01DIRECTOR APPOINTED MISS IMOGEN BERNADETTE DAVIS
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HAUGHTON
2012-01-25CH01Director's details changed for Mrs Donna Davies on 2012-01-25
2012-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to AVIAN ENVIRONMENTAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AVIAN ENVIRONMENTAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIAN ENVIRONMENTAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2012-01-24 £ 18,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AVIAN ENVIRONMENTAL CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-24 £ 100
Cash Bank In Hand 2012-01-24 £ 4,869
Current Assets 2012-01-24 £ 18,324
Debtors 2012-01-24 £ 11,185
Fixed Assets 2012-01-24 £ 7,473
Shareholder Funds 2012-01-24 £ 7,419
Stocks Inventory 2012-01-24 £ 2,270
Tangible Fixed Assets 2012-01-24 £ 7,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIAN ENVIRONMENTAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIAN ENVIRONMENTAL CONSULTANTS LIMITED
Trademarks
We have not found any records of AVIAN ENVIRONMENTAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIAN ENVIRONMENTAL CONSULTANTS 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 (74901 - Environmental consulting activities) as AVIAN ENVIRONMENTAL CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIAN ENVIRONMENTAL CONSULTANTS 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 AVIAN ENVIRONMENTAL CONSULTANTS 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 AVIAN ENVIRONMENTAL CONSULTANTS 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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    Other companies at postcode N3 2FG