Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Aviareps UK Holdings Ltd
- Incorporated
- 7 December 2001 (24 years)
- Previously known as
- Aviacircle Ltd (until 11 April 2016)Circle Solution Consultants Limited (until 22 October 2010)
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Owned by
- Aviareps A. G.
- Accounts type
- Full
- Region
- Greater London
- Address
- 869 High RoadNorth FinchleyLondonN12 8QA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dutch
Born July 1975 (51)
German
Born August 1971 (55)
Director · Appointed 7 December 2001
Also at Aviareps UK Ltd, Wellbeing Escapes Limited
German
Born February 1962 (64)
Officer history (5 former)
1 April 2021
1 April 2021
Resigned Kuchler, Oliver Robert as Director
21 May 2015
21 May 2015
21 May 2015
27 August 2010
Appointed Kuchler, Oliver Robert as Director
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
7 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aviareps A. G.
Corporate entity · Notified 15 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Hrb122852
Holdings 1
Companies where Aviareps UK Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2026 · full accounts
- Turnover
- £0
- Profit Before Tax
- £743,532
- Employees
- 3
- Return on Equity
- 31%
Trend
Turnover
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £575,233 | £575,233 | £1,848,861 | ||||
| Current Assets | £1,730 | £4,521 | £5,385 | ||||
| Debtors | £520,671 | £274,293 | £1,531 | £1,730 | £1,730 | £1,700 | £1,700 |
| Cash | £0 | £2,821 | £3,685 | ||||
| Creditors (< 1 year) | £0 | £225,291 | £224,925 | £224,925 | £227,382 | £228,246 | |
| Net Current Assets | £520,671 | £274,293 | (£223,760) | (£223,195) | (£223,195) | (£222,861) | (£222,861) |
| Shareholder Funds | £2,369,532 | £2,123,154 | £1,625,101 | £352,038 | £352,038 | £352,372 | £1,626,000 |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £154 | £1,947 | £565 | £0 | £334 | ||
| Operating Profit | (£154) | (£1,947) | (£565) | (£334) | £0 | ||
| Profit Before Tax | £743,532 | £498,053 | £1,273,063 | £0 | (£334) | (£1,273,628) | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £743,532 | £498,053 | £1,273,063 | £0 | (£334) | (£1,273,628) | £0 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Full accounts | 31 March 2026 | ||
| 31 October 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 16 June 2025 | Full accounts | 31 March 2025 | ||
| 21 January 2025 | Second filing of Confirmation Statement | 7 December 2023 | ||
| 20 January 2025 | Confirmation statement with updates | 17 January 2025 |
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