Avia Technical Services Limited

Active04411695 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Eimskip UK Ltd
Accounts type
Dormant
Region
Yorkshire
Address
Eimskip
Middleplatt Road
Immingham
DN40 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2014
British
Born June 1973 (53)
Secretary · Appointed 4 June 2008
British
Officer history (11 former)
29 December 2014
Appointed Lane, Michael Peter as Director
29 December 2014
Resigned Valgardsson, Hilmar Petur as Director
28 April 2009
Resigned Hauksson, Ingolfur as Director
28 April 2009
Appointed Valgardsson, Hilmar Petur as Director
4 June 2008
Appointed Hauksson, Ingolfur as Director
4 June 2008
Resigned Thorsteinsson, Magnus as Director
4 June 2008
Resigned Thorsteinsson, Thorsteinn Olafur as Secretary
4 June 2008
Appointed Walker, Graham John Mcrae as Secretary
4 June 2008
Resigned Johannsson, Arngrimur as Director
4 June 2008
Resigned Hafsteinsson, Hafthor as Director
14 August 2006
Resigned Sigurdarson, Halldor as Director
22 February 2005
Appointed Sigurdarson, Halldor as Director
22 February 2005
Appointed Thorsteinsson, Magnus as Director
22 February 2005
Resigned Gudmundsdottir, Thora as Director
25 January 2005
Resigned Thorstein, Magnus as Secretary
25 January 2005
Appointed Thorsteinsson, Thorsteinn Olafur as Secretary
9 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Appointed Thorstein, Magnus as Secretary
9 April 2002
Appointed Gudmundsdottir, Thora as Director
9 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 April 2002
Appointed Hafsteinsson, Hafthor as Director
9 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 April 2002
Appointed Johannsson, Arngrimur as Director
9 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Eimskip UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Comapny
Reg. no. 119837

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates1 March 2026
5 February 2026Accounts for a dormant company31 December 2025
22 August 2025Accounts for a dormant company31 December 2024
13 March 2025Confirmation statement with no updates1 March 2025
18 April 2024Accounts for a dormant company31 December 2023
Show all recent filings

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