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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
    Carter, John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBrewsan, Coldharbour Lane, West End, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,089 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Liu, Norman Chee Tah
    Financial Services born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 2
    Damianos, Christopher
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Bernardini, Christophe Pierre Marie Phillippe
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Balmforth, Marcus Charles
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Carter, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 6
    Schaefer, Eric
    Senior Vice President born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    Kearns, Theodore
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2013-03-06
    OF - Director → CIF 0
  • 8
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Rowsell, Andrew Jonathan
    Consultant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Kealey, Seamus John
    Consultant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2013-02-08
    OF - Director → CIF 0
    Kealey, Seamus John
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 11
    Jones, Mike Barry
    Risk Manager born in March 1963
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Eden, Paul Anthony
    Consultant born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Naylor, Jonathan Gideon
    Consultant born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 14
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-02-06 ~ 2001-02-06
    PE - Nominee Director → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-02-06 ~ 2001-02-06
    PE - Nominee Secretary → CIF 0
  • 16
    IGE USA INVESTMENTS LIMITED - now
    IGE USA INVESTMENTS
    - 2018-11-23
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-08-17 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVIA SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,364 GBP2023-12-31
3,523 GBP2022-12-31
Fixed Assets
7,364 GBP2023-12-31
3,523 GBP2022-12-31
Debtors
Current
416,731 GBP2023-12-31
347,345 GBP2022-12-31
Cash at bank and in hand
61,926 GBP2023-12-31
15,740 GBP2022-12-31
Current Assets
478,657 GBP2023-12-31
363,085 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-745,635 GBP2022-12-31
Net Current Assets/Liabilities
-434,452 GBP2023-12-31
-382,550 GBP2022-12-31
Total Assets Less Current Liabilities
-427,088 GBP2023-12-31
-379,027 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,482 GBP2023-12-31
-81,334 GBP2022-12-31
Net Assets/Liabilities
-458,570 GBP2023-12-31
-460,361 GBP2022-12-31
Equity
Called up share capital
29 GBP2023-12-31
29 GBP2022-12-31
Retained earnings (accumulated losses)
-458,599 GBP2023-12-31
-460,390 GBP2022-12-31
Equity
-458,570 GBP2023-12-31
-460,361 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
20,780 GBP2023-12-31
14,247 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,416 GBP2023-12-31
Property, Plant & Equipment
Office equipment
7,364 GBP2023-12-31
3,523 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
162,497 GBP2023-12-31
171,301 GBP2022-12-31
Other Debtors
Current
54,236 GBP2023-12-31
73,572 GBP2022-12-31
Prepayments/Accrued Income
Current
199,998 GBP2023-12-31
102,472 GBP2022-12-31
Bank Borrowings
Current
49,853 GBP2023-12-31
45,083 GBP2022-12-31
Trade Creditors/Trade Payables
Current
181,145 GBP2023-12-31
24,068 GBP2022-12-31
Taxation/Social Security Payable
Current
397,584 GBP2023-12-31
437,635 GBP2022-12-31
Other Creditors
Current
256,036 GBP2023-12-31
213,813 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,491 GBP2023-12-31
25,036 GBP2022-12-31
Creditors
Current
913,109 GBP2023-12-31
745,635 GBP2022-12-31
Bank Borrowings
Non-current
31,482 GBP2023-12-31
81,334 GBP2022-12-31
Creditors
Non-current
31,482 GBP2023-12-31
81,334 GBP2022-12-31

  • AVIA SOLUTIONS LIMITED
    Info
    Registered number 04154373
    icon of addressSuite C1 (b5), Fairoaks Airport, Chobham, Surrey GU24 8HU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.