Aviation Warranty Solutions Limited

Proposed for strike-off04712244 Private limited company
Incorporated
26 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Harish Chandra Shah
Owned by
Harish Chandra Shah
Accounts type
Micro entity
Region
East of England
Address
64 Alma Street
Luton
LU1 2PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shah, Karen Alison
Secretary · Appointed 26 March 2003
British
Shah, Harish Chandra
Director · Appointed 26 March 2003
British
Born November 1959
Officer history (2 former)
26 March 2003
Appointed Shah, Karen Alison as Secretary
26 March 2003
Appointed Shah, Harish Chandra as Director
26 March 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
26 March 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
26 March 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
26 March 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Harish Chandra Shah
Individual · Notified 6 March 2017
Owns 50–75% of shares
British
Born November 1959

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,990
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2026 £65,731 £68,860 £59,038 £43,065 £4,085 £1,990
Balance sheet detail
2026202520242023202220212020
Fixed Assets£54£54£81£121£180£14
Current Assets£1,008£5,984£44,770£61,260£69,849£71,187
Creditors (< 1 year)£1,990£1,340£1,533£1,366£1,923£1,169£5,470
Net Current Assets£1,990(£332)£4,451£43,404£59,337£68,680£65,717
Net Assets£1,990£4,085£43,065£59,038£68,860£65,731
Shareholder Funds£1,990£4,085£43,065£59,038£68,860£65,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
15 July 2026Micro company accounts31 March 2026
11 March 2026Confirmation statement with no updates11 March 2026
5 September 2025Micro company accounts31 March 2025
19 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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