AVIA SOLUTIONS LIMITED

active Company number 04154373

Private Limited by Shares · Incorporated on 6th Feb 2001

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SIC code: 70229
Registered office: Chobham, GU24 8HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AVIA SOLUTIONS LIMITED is a private limited by shares company based in Chobham. It was incorporated on 6th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

1 Director View directors

1 Company at address

128 Companies in postcode View postcode

SICs

View other companies in Chobham (GU) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Carter	Director	8th Feb 2013	This company	British	View profile
Carnegie-Edison Infrastructure (Holdings) Ltd	Corporate PSC	31st May 2018	—	—	View profile
Ige Usa Investments (ceased)	Corporate PSC	17th Aug 2017	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Feb 2001
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

6th Feb 2001 Company incorporated
6th Feb 2001 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
6th Feb 2001 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
6th Feb 2001 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
6th Feb 2001 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
6th Feb 2001 Paul Eden appointed as Director
6th Feb 2001 Seamus Kealey appointed as Director
6th Feb 2001 Seamus Kealey appointed as Secretary
1st Oct 2002 Jonathan Naylor appointed as Director
1st Jun 2007 Jonathan Naylor resigned as Director
1st Jun 2007 Norman Liu appointed as Director
1st Jun 2007 Marcus Balmforth appointed as Director
1st Jun 2007 Eric Schaefer appointed as Director
8th Oct 2009 Norman Liu resigned as Director
8th Oct 2009 Mike Jones appointed as Director
21st Dec 2011 Mike Jones resigned as Director
29th Jun 2012 Marcus Balmforth resigned as Director
31st Jan 2013 Paul Eden resigned as Director
8th Feb 2013 Eric Schaefer resigned as Director
8th Feb 2013 Theodore Kearns appointed as Director
8th Feb 2013 Christophe Bernardini appointed as Director
8th Feb 2013 John Carter appointed as Secretary
8th Feb 2013 John Carter appointed as Director
8th Feb 2013 Seamus Kealey resigned as Director
8th Feb 2013 Seamus Kealey resigned as Secretary
6th Mar 2013 Theodore Kearns resigned as Director
6th Mar 2013 Christopher Damianos appointed as Director
28th May 2013 Andrew Rowsell appointed as Director
29th Jun 2016 John Carter resigned as Secretary
29th Jun 2016 Zahra Peermohamed appointed as Secretary
17th Aug 2017 Ige Usa Investments appointed as Corporate PSC
24th May 2018 Christophe Bernardini resigned as Director
24th May 2018 Christopher Damianos resigned as Director
31st May 2018 Zahra Peermohamed resigned as Secretary
31st May 2018 Carnegie-Edison Infrastructure (Holdings) Ltd appointed as Corporate PSC
31st May 2018 Ige Usa Investments ceased to be a Corporate PSC
31st Aug 2024 Andrew Rowsell resigned as Director
27th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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