OpenRegistry
Companies House/Epsom/Company profile

AVIARY INVESTMENT HOLDINGS LIMITED

Active
01105302·incorporated 1973-03-30

AVIARY INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 March 1973 at Companies House (number 01105302; OpenRegistry canonical ID GB-01105302-aviary-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 7,352 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-03-30
Registered Address
BEECHWOOD, 57 CHURCH STREET, EPSOM, SURREY, KT17 4PX, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

33 charges recorded against the company at Companies House: 8 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

AVIARY INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Penelope Jane Sheen born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mervyn Llewellyn Sheen born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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