Company information:
Avia Technique Limited (No: 04494889)
Address: UNIT 1 FISHPONDS ESTATE, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2QJ
Status: Active
Incorporated: 25-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: ROBERT SIMS ( DOB: May-1966 From: Jan-2019 )
Current Director: CHRISTOPHER JOHN WRIGHT ( DOB: Jul-1967 From: Jan-2014 )
Current Secretary: CHRISTOPHER JOHN WRIGHT ( From: Dec-2012 )
Resigned Director: GEORGE FREDERICK ARCHER ( From: Dec-2007 To: Dec-2012 )
Resigned Director: COLIN IAN CAMPBELL ( DOB: Jun-1950 From: Jul-2002 To: Dec-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: ROBERT ROY SIMS ( From: Dec-2007 To: Dec-2012 )
Resigned Director: SKG BEHEER B.V ( From: Dec-2012 To: Jan-2019 )
Resigned Director: CHRISTOPHER JOHN WRIGHT ( From: Jul-2002 To: Dec-2012 )
Resigned Secretary: COLIN IAN CAMPBELL ( DOB: Jun-1950 From: Oct-2003 To: Dec-2012 )
Resigned Secretary: JOHN ANTHONY BRIAN STATTERSFIELD ( DOB: Nov-1946 From: Jul-2002 To: Sep-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2002 To: Jul-2002 )
Persons of Significant Control:
Sk Aviation Bv, Duiven, 692 1RE, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-18)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 372,745 | 1,249,853 | 0.0,372745.0,1249853 | |
| Fixed assets / Intangible assets | 1,334 | 0.0,1334.0,0 | ||
| Fixed assets / Property, plant and equipment | 278,688 | 271,577 | 0.0,278688.0,271577 | |
| Fixed assets / Investments, fixed assets | 92,723 | 978,276 | 0.0,92723.0,978276 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 959,550 | 0.0,0.0,959550 | ||
| Current assets | 5,550,287 | 9,337,254 | 0.0,5550287.0,9337254 | |
| Current assets / Total inventories | 2,258,449 | 4,078,057 | 0.0,2258449.0,4078057 | |
| Current assets / Debtors | 2,923,524 | 4,630,282 | 0.0,2923524.0,4630282 | |
| Current assets / Current asset investments / Investments in group undertakings | 959,550 | 0.0,0.0,959550 | ||
| Current assets / Cash at bank and on hand | 368,314 | 628,915 | 0.0,368314.0,628915 | |
| Net current assets (liabilities) | 3,698,267 | 5,534,696 | 0.0,3698267.0,5534696 | |
| Total assets less current liabilities | 4,071,012 | 6,784,549 | 0.0,4071012.0,6784549 | |
| Provisions for liabilities, balance sheet subtotal | 173,651 | 193,651 | 0.0,173651.0,193651 | |
| Net assets (liabilities) | 3,897,361 | 6,590,898 | 0.0,3897361.0,6590898 | |
| Equity / share capital and reserves | 3,745,918 | 3,897,361 | 6,590,898 | 3745918.0,3897361.0,6590898 |