Avia Solutions Limited

Active04154373 Private limited company

What Avia Solutions say about themselves

“Specialist aviation consultants with real airline and airport experience. Avia Solutions delivers trusted advice across 50+ countries worldwide.”

— from aviasolutions.com
Incorporated
6 February 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Total exemption full
Region
South East
Address
Suite C1 (B5)
Fairoaks Airport
Chobham
GU24 8HU

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2013
British
Born May 1971 (55)
Officer history (16 former)
31 August 2024
Resigned Rowsell, Andrew Jonathan as Director
31 May 2018
Resigned Peermohamed, Zahra as Secretary
24 May 2018
Resigned Bernardini, Christophe Pierre Marie Phillippe as Director
24 May 2018
Resigned Damianos, Christopher as Director
29 June 2016
Resigned Carter, John as Secretary
29 June 2016
Appointed Peermohamed, Zahra as Secretary
28 May 2013
Appointed Rowsell, Andrew Jonathan as Director
6 March 2013
Appointed Damianos, Christopher as Director
6 March 2013
Resigned Kearns, Theodore as Director
8 February 2013
Appointed Bernardini, Christophe Pierre Marie Phillippe as Director
8 February 2013
Appointed Carter, John as Secretary
8 February 2013
Appointed Kearns, Theodore as Director
8 February 2013
Resigned Schaefer, Eric as Director
8 February 2013
Resigned Kealey, Seamus John as Director
8 February 2013
Resigned Kealey, Seamus John as Secretary
8 February 2013
Appointed Carter, John as Director
31 January 2013
Resigned Eden, Paul Anthony as Director
29 June 2012
Resigned Balmforth, Marcus Charles as Director
21 December 2011
Resigned Jones, Mike Barry as Director
8 October 2009
Resigned Liu, Norman Chee Tah as Director
8 October 2009
Appointed Jones, Mike Barry as Director
1 June 2007
Appointed Schaefer, Eric as Director
1 June 2007
Resigned Naylor, Jonathan Gideon as Director
1 June 2007
Appointed Liu, Norman Chee Tah as Director
1 June 2007
Appointed Balmforth, Marcus Charles as Director
1 October 2002
Appointed Naylor, Jonathan Gideon as Director
6 February 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 February 2001
Appointed Eden, Paul Anthony as Director
6 February 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
6 February 2001
Appointed Kealey, Seamus John as Secretary
6 February 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
6 February 2001
Appointed Kealey, Seamus John as Director
6 February 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11342544
Former controllers (1)
31 May 2018
Ceased Ige Usa Investments — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avia Solutions Limited This company Owns 75–100% of shares
The Aviation Observatory Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£370,153)
Cash
£21,210
Employees
8
Debt Ratio
177%
Current Ratio
0.6x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £26,545 (£255,999) (£464,000) (£460,361) (£458,570) (£370,153)
Balance sheet detail
202420232022202120202019
Fixed Assets£6,862£7,364£3,523£3,438£5,158£6,449
Current Assets£473,806£478,657£363,085£216,396£348,072£301,475
Cash£21,210£61,926£15,740£7,437£81,612£28,240
Creditors (< 1 year)£850,821£913,109£745,635£557,417£435,500£281,379
Creditors (> 1 year)£31,482£81,334£126,417£173,729
Net Current Assets(£377,015)(£434,452)(£382,550)(£341,021)(£87,428)£20,096
Net Assets(£370,153)(£458,570)(£460,361)(£464,000)(£255,999)£26,545
Shareholder Funds(£370,153)(£458,570)(£460,361)(£464,000)(£255,999)£26,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 December 2024
4 December 2025Confirmation statement with no updates27 November 2025
3 December 2024Confirmation statement with no updates3 December 2024
27 November 2024Memorandum and Articles of Association
27 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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