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
  • Black, James Maclimont Kirkpatrick
    Director born in March 1940
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ dissolved
    OF - Director → CIF 0
    Black, James Maclimont Kirkpatrick
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - Secretary → CIF 0
    Mr James Maclimont Kirkpatrick Black
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Soukup, Petr
    Aircraft Engineering Consultant born in October 1952
    Individual
    Officer
    2010-06-07 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Burton, Susan Elizabeth
    Individual
    Officer
    1995-11-10 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 3
    Watts, Vivienne Carla
    Individual
    Officer
    1996-12-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIA SPECIAL DESIGNS LIMITED

Previous name
AVIA SPECIAL LEASING LIMITED - 2010-05-27
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
51102 - Non-scheduled Passenger Air Transport
70229 - Management Consultancy Activities Other Than Financial Management
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
11 GBP2015-12-31
11 GBP2014-12-31
Current liabilities
-532 GBP2015-12-31
-532 GBP2014-12-31
Total Assets Less Current Liabilities
-521 GBP2015-12-31
-521 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-523 GBP2015-12-31
-523 GBP2014-12-31
Shareholder's fund
-521 GBP2015-12-31
-521 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • AVIA SPECIAL DESIGNS LIMITED
    Info
    AVIA SPECIAL LEASING LIMITED - 2010-05-27
    Registered number 03124655
    2 Brookside, Ellenbrook Lane, Hatfield, Hertfordshire AL10 9RR
    Private Limited Company incorporated on 1995-11-10 and dissolved on 2018-02-13 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
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.