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AVIAREPS UK HOLDINGS LTD

Active
04336240·incorporated 2001-12-07

AVIAREPS UK HOLDINGS LTD is an active UK private limited company, incorporated on 7 December 2001 at Companies House (number 04336240; OpenRegistry canonical ID GB-04336240-aviareps-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-07
Registered Address
869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AVIAREPS UK HOLDINGS LTD has 1 person with significant control on file:

  • Aviareps A. G. (Germany reg. Hrb122852). Notified 2022-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-07. Ceased 2022-09-15.

Previous names

AVIAREPS UK HOLDINGS LTD has previously traded as:

  • AVIACIRCLE LTD (until 2016-04-11)
  • CIRCLE SOLUTION CONSULTANTS LIMITED (until 2010-10-22)

Similar UK companies

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