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 4
  • 1
    Strijker, Martijn
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lacker, Edgar
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Keysselitz, Robert
    Consultant born in February 1962
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Landsberger Str. 110, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kuchler, Oliver Robert
    Director born in July 1965
    Individual
    Officer
    2010-08-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Photi, Stella
    Consultant born in June 1967
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2015-05-21
    OF - Director → CIF 0
    Photi, Stella
    Consultant
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 3
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Director → CIF 0
  • 4
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIAREPS UK HOLDINGS LTD

Previous names
AVIACIRCLE LTD - 2016-04-11
CIRCLE SOLUTION CONSULTANTS LIMITED - 2010-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
565 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-565 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,273,063 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,273,063 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,273,063 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,848,861 GBP2024-03-31
575,233 GBP2023-03-31
Debtors
1,531 GBP2024-03-31
1,730 GBP2023-03-31
Creditors
Current
225,291 GBP2024-03-31
224,925 GBP2023-03-31
Net Current Assets/Liabilities
-223,760 GBP2024-03-31
-223,195 GBP2023-03-31
Total Assets Less Current Liabilities
1,625,101 GBP2024-03-31
352,038 GBP2023-03-31
Equity
1,625,101 GBP2024-03-31
352,038 GBP2023-03-31
352,038 GBP2022-03-31
Called up share capital
1,665 GBP2022-03-31
Retained earnings (accumulated losses)
-1,273,962 GBP2022-03-31
Share premium
1,624,335 GBP2022-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,848,861 GBP2024-03-31
575,233 GBP2023-03-31
Investments in Group Undertakings
1,848,861 GBP2024-03-31
575,233 GBP2023-03-31
Other Debtors
Current
1,531 GBP2024-03-31
1,730 GBP2023-03-31
Amounts owed to group undertakings
Current
225,291 GBP2024-03-31
224,925 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,665 shares2024-03-31

Related profiles found in government register
  • AVIAREPS UK HOLDINGS LTD
    Info
    AVIACIRCLE LTD - 2016-04-11
    CIRCLE SOLUTION CONSULTANTS LIMITED - 2010-10-22
    Registered number 04336240
    869 High Road, North Finchley, London N12 8QA
    Private Limited Company incorporated on 2001-12-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • AVIAREPS UK HOLDINGS LTD
    S
    Registered number 04336240
    869 High Road, High Road, London, England, N12 8QA
    Private Limited Company in Psc Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVIAREPS UK PLC - 2016-04-11
    AVIAREPS PLC - 2016-04-11
    AVIAREPS LIMITED - 2005-10-06
    BALERIDGE LIMITED - 1997-03-24
    The Foundry, 77 Fulham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    212,376 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.