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 2
  • 1
    Fuller, Stephen Craig
    Ceo born in March 1979
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Craig Fuller
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Max Fuller
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2024-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Barr, Angela
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 2
    O'farrell, Sean Francis
    Publishing born in November 1936
    Individual
    Officer
    1995-07-06 ~ 2005-06-02
    OF - Director → CIF 0
  • 3
    Lloyd, John Robert
    Individual
    Officer
    2005-06-02 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 4
    Brennan, John Patrick
    Publisher born in June 1957
    Individual
    Officer
    1995-07-06 ~ 2023-10-02
    OF - Director → CIF 0
    Brennan, John Patrick
    Publisher
    Individual
    Officer
    1995-07-06 ~ 2005-06-02
    OF - Secretary → CIF 0
    Mr John Patrick Brennan
    Born in June 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Pay, Wendy
    Individual
    Officer
    2015-04-30 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 6
    Miller, Errol Ralph
    Individual
    Officer
    2008-05-28 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 7
    GLEN COMPANY SERVICES LIMITED
    159 Church Road, Teddington, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    9,310 GBP2023-12-31
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVBUYER LTD

Previous name
WORLD AVIATION COMMUNICATIONS LIMITED - 2014-07-31
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Property, Plant & Equipment
3,348 GBP2023-09-30
488,346 GBP2022-09-30
Fixed Assets - Investments
57,500 GBP2023-09-30
57,500 GBP2022-09-30
Fixed Assets
60,848 GBP2023-09-30
545,846 GBP2022-09-30
Debtors
3,273,310 GBP2023-09-30
443,026 GBP2022-09-30
Cash at bank and in hand
511,487 GBP2023-09-30
2,798,178 GBP2022-09-30
Current Assets
3,784,797 GBP2023-09-30
3,241,204 GBP2022-09-30
Creditors
Current
465,855 GBP2023-09-30
569,284 GBP2022-09-30
Net Current Assets/Liabilities
3,318,942 GBP2023-09-30
2,671,920 GBP2022-09-30
Total Assets Less Current Liabilities
3,379,790 GBP2023-09-30
3,217,766 GBP2022-09-30
Equity
Called up share capital
6,950 GBP2023-09-30
6,950 GBP2022-09-30
Share premium
93,500 GBP2023-09-30
93,500 GBP2022-09-30
Capital redemption reserve
-343,640 GBP2023-09-30
-343,640 GBP2022-09-30
Retained earnings (accumulated losses)
3,622,980 GBP2023-09-30
3,460,956 GBP2022-09-30
Equity
3,379,790 GBP2023-09-30
3,217,766 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
540,491 GBP2022-09-30
Plant and equipment
105,557 GBP2023-09-30
133,014 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
105,557 GBP2023-09-30
673,505 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-540,491 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-28,713 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-569,204 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,025 GBP2022-09-30
Plant and equipment
102,209 GBP2023-09-30
110,134 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,209 GBP2023-09-30
185,159 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,810 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
2,243 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,053 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-85,835 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-10,168 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,003 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,348 GBP2023-09-30
22,880 GBP2022-09-30
Land and buildings
465,466 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
57,500 GBP2022-09-30
Investments in Group Undertakings
57,500 GBP2023-09-30
57,500 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
246,726 GBP2023-09-30
185,528 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
3,026,584 GBP2023-09-30
257,498 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,273,310 GBP2023-09-30
443,026 GBP2022-09-30
Trade Creditors/Trade Payables
Current
46,961 GBP2023-09-30
88,190 GBP2022-09-30
Other Taxation & Social Security Payable
Current
147,529 GBP2023-09-30
135,969 GBP2022-09-30
Other Creditors
Current
271,365 GBP2023-09-30
345,125 GBP2022-09-30
Related profiles found in government register
  • AVBUYER LTD
    Info
    WORLD AVIATION COMMUNICATIONS LIMITED - 2014-07-31
    Registered number 03076494
    Avbuyer House, 34a High Street, High Street, Thames Ditton, Surrey KT7 0RY
    Private Limited Company incorporated on 1995-07-06 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • AVBUYER LTD
    S
    Registered number 03076494
    Kt7 0ry, Avbuyer House, 34a High Street, High Street, Thames Ditton, Surrey, England, KT7 0RY
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORLD AVIATION EVENTS LIMITED - 2016-10-28
    34a High Street High Street, Thames Ditton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,290 GBP2023-09-30
    Person with significant control
    2018-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.