The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Aviamax Centre, Station Road, Robertsbridge, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)-612 GBP2022-09-30Person with significant control
2021-11-24 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Page, Attilia Natalia
Director born in May 1954Individual (12 offsprings)Officer 2021-11-24 ~ 2021-12-28OF - director → CIF 0 - 2
Kelly, Dennis Frank
Pr ConsultantIndividualOfficer 1992-07-22 ~ 2005-07-28OF - secretary → CIF 0 - 3
Austin, Ruth Christina
Accountant born in August 1955Individual (4 offsprings)Officer 1992-07-22 ~ 2024-10-29OF - director → CIF 0Ms Ruth Christina Austin
Born in August 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-11-24PE - Ownership of shares – 75% or more → CIF 0 - 4
Austin, Robert
Sales ManagerIndividualOfficer 2005-07-27 ~ 2007-07-17OF - secretary → CIF 0 - 5
Tucker, Lee Francis
Managing Director born in January 1963Individual (2 offsprings)Officer 2021-12-01 ~ 2023-10-04OF - director → CIF 0 - 6SWINDELLS & GENTRY COMPANY SECRETARIAL LIMITED20-21 Clinton Place, Seaford, East SussexCorporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2024-03-31Officer2007-07-17 ~ 2011-03-25PE - secretary → CIF 0
Company in focus
AVIAMAX LIMITED
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
9,718 GBP2022-09-30
286,012 GBP2021-09-30
Total Inventories
13,240 GBP2022-09-30
19,596 GBP2021-09-30
Debtors
679,945 GBP2022-09-30
472,875 GBP2021-09-30
Cash at bank and in hand
20,954 GBP2022-09-30
170,669 GBP2021-09-30
Current Assets
714,139 GBP2022-09-30
663,140 GBP2021-09-30
Creditors
Current
77,988 GBP2022-09-30
66,747 GBP2021-09-30
Net Current Assets/Liabilities
636,151 GBP2022-09-30
596,393 GBP2021-09-30
Total Assets Less Current Liabilities
645,869 GBP2022-09-30
882,405 GBP2021-09-30
Creditors
Non-current
-40,924 GBP2022-09-30
-55,608 GBP2021-09-30
Net Assets/Liabilities
602,620 GBP2022-09-30
824,472 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
602,618 GBP2022-09-30
824,470 GBP2021-09-30
Equity
602,620 GBP2022-09-30
824,472 GBP2021-09-30
Average Number of Employees
82021-10-01 ~ 2022-09-30
72020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
398,248 GBP2021-09-30
Plant and equipment
194,611 GBP2022-09-30
194,084 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
194,611 GBP2022-09-30
592,332 GBP2021-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-398,248 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-398,248 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
124,472 GBP2021-09-30
Plant and equipment
184,893 GBP2022-09-30
181,848 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,893 GBP2022-09-30
306,320 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,045 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,045 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-124,472 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,472 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
9,718 GBP2022-09-30
12,236 GBP2021-09-30
Land and buildings
273,776 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
119,034 GBP2022-09-30
74,378 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
531,738 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
29,173 GBP2022-09-30
398,497 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
679,945 GBP2022-09-30
472,875 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
13,273 GBP2022-09-30
11,862 GBP2021-09-30
Trade Creditors/Trade Payables
Current
41,787 GBP2022-09-30
16,957 GBP2021-09-30
Other Taxation & Social Security Payable
Current
17,351 GBP2022-09-30
33,888 GBP2021-09-30
Other Creditors
Current
5,577 GBP2022-09-30
4,040 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
40,924 GBP2022-09-30
55,608 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-09-30
- Registered number 02731780
AVIAMAX LIMITED
InfoOffice D, Beresford House, Town Quay, Southampton SO14 2AQPrivate Limited Company incorporated on 1992-07-16 (32 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-06-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.