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Name

Avia Solutions Limited

Address
Links 2
Links Business Centre
Old Woking Road
Old Woking
Surrey
GU22 8BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 January 2021
Company Register Address Suite C1 (B5)
Chobham
GU24 8HU
Company No. 04154373 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Avia Solutions LTD | Avia Solutions LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Carnegie-Edison Infrastructure (Holdings) Ltd Status: Active Notified: 31/05/2018 Companies House Number: 11342544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ige Usa Investments Status: Ceased Notified: 17/08/2017 Ceased: 31/05/2018 Companies House Number: 03255766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Carter, John Chobham, Surrey, England Status: Active Notified: 08/02/2013 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowsell, Andrew Jonathan Chobham, Surrey, England Status: Active Notified: 28/05/2013 Date of Birth: 10/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British