Company information:
Avia Quest Limited (No: 04807938)
Address: 4385, 04807938: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 23-Jun-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Jul-2023
Industry Class: 77351 - Renting and leasing of air passenger transport equipment
Current Director: BRADFORD PIERCE VINEYARD ( DOB: Nov-1949 From: Apr-2019 )
Current Secretary: BRADFORD PIERCE VINEYARD ( From: Apr-2019 )
Resigned Director: KAREEM JEREMY AKEL ( DOB: Dec-1968 From: Apr-2010 To: Nov-2014 )
Resigned Director: CHET OZURUKE AKIRI ( DOB: Mar-1972 From: Apr-2016 To: Jun-2017 )
Resigned Director: SIMON BEADSWORTH ( From: Jul-2004 To: Jun-2005 )
Resigned Director: ALLAN BLAKE ( DOB: Feb-1955 From: May-2004 To: May-2010 )
Resigned Director: ALLAN BLAKE ( DOB: Feb-1955 From: May-2015 To: Nov-2015 )
Resigned Director: PEDRO BLAZQUEZ ( DOB: Apr-1946 From: Oct-2005 To: Aug-2009 )
Resigned Director: ALLAN CYRIL BROWN ( DOB: Feb-1948 From: Aug-2003 To: Jul-2004 )
Resigned Director: GEORGE ALEXANDER BRUCE ( DOB: Jan-1968 From: Oct-2013 To: Dec-2015 )
Resigned Director: ALAN WILLIAM GEORGE CORBETT ( DOB: Sep-1957 From: Jun-2017 To: Apr-2019 )
Resigned Director: NICHOLAS STEPHEN HEWITT ( DOB: Dec-1954 From: May-2004 To: Oct-2005 )
Resigned Director: JAMES LORT HOWELL-RICHARDSON ( DOB: May-1980 From: Nov-2014 To: Apr-2019 )
Resigned Director: MICHAEL MURDOCH IMLACH ( DOB: Nov-1957 From: Nov-2014 To: Apr-2016 )
Resigned Director: ANDREI LOBKIN ( From: Jul-2004 To: Feb-2006 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Jun-2003 To: Aug-2003 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Jun-2003 To: Aug-2003 )
Resigned Director: NICHOLAS ANTHONY RODD ( From: Sep-2009 To: Jan-2013 )
Resigned Director: MICHAEL SIM ( From: Nov-2015 To: Apr-2016 )
Resigned Director: KONSTANTIN SUKHOREBRIK ( DOB: May-1961 From: Jul-2004 To: Apr-2019 )
Resigned Director: GRAHAM VAVANGAS ( From: Aug-2003 To: Jul-2004 )
Resigned Secretary: JAMES LORT HOWELL-RICHARDSON ( From: Jan-2012 To: Apr-2019 )
Resigned Secretary: MC INTOSH IAN BLAIR ( From: Aug-2003 To: Oct-2008 )
Resigned Secretary: ANDREW MAGOWAN ( From: Oct-2008 To: Jan-2012 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jun-2003 To: Aug-2003 )
Persons of Significant Control:
Bristow Helicopters (International) Limited, Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-17)
Avia Quest Limited (Ireland), Unit 3d North Point House New Mallow Road, T23at2p, Cork, Ireland: Ownership of shares – 75% or more (Notified: 2019-07-17)
Bristow Aviation Holdings Limited, Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-17)
Mr Konstantin Petrovich Sukhorebrik, Kemp House 160 City Road, London, EC1V 2NX, England: Ownership of shares – 75% or more (Notified: 2019-04-17, Ceased: 2019-07-16)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 467,539 | 467539.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 467,539 | 467539.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 2,644,743 | 2644743.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 2,404,113 | 2404113.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 2,404,113 | 2404113.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 240,630 | 100 | 240630.0,100.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 2,436,408 | 2436408.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2,903,947 | 2903947.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,903,947 | 100 | 100 | 100 | 100 | 2903947.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 2,903,947 | 100 | 100 | 100 | 100 | 2903947.0,100.0,100.0,100.0,100.0 |