Aviamediatech Limited

Active04956188 Private limited company
Incorporated
6 November 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Alexis Grabar
Accounts type
Total exemption full
Region
Greater London
Address
23 Ascensis Tower
Juniper Drive
London
SW18 1AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2003
French
Born January 1970 (56)
Officer history (6 former)
21 November 2024
Resigned Johnson, Maria as Secretary
29 February 2016
Resigned Terry, Colin George, Sir as Director
27 November 2013
Appointed Terry, Colin George, Sir as Director
1 July 2013
Appointed Johnson, Maria as Secretary
1 May 2012
Resigned Teakle, Simon Nicolai as Secretary
12 November 2008
Appointed Teakle, Simon Nicolai as Secretary
12 November 2008
Resigned Landes Limited as Corporate Secretary
6 November 2003
Appointed Grabar, Alexis as Director
6 November 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 November 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 November 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
6 November 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
6 November 2003
Appointed Landes Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born January 1970 (56)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£18,344)
Cash
£1,623
Employees
1
Debt Ratio
151%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2024 2025 £10,451 (£48,767) (£34,832) (£47,362) (£18,344)
Balance sheet detail
202520242023202120202019
Fixed Assets£7,182£0£19,670£15,451£0
Current Assets£28,892£23,830£10,676£10,451
Debtors£27,269
Cash£1,623
Creditors (< 1 year)£44,518£71,292£60,635£14,218
Creditors (> 1 year)£10,000£50,000
Net Current Assets(£15,626)(£47,462)(£49,859)(£14,218)£10,451
Net Assets(£18,344)(£47,362)(£34,832)(£48,767)£10,451
Shareholder Funds(£47,362)(£34,832)(£48,767)£10,451

Turnover£85,726
Staff Costs£13,403
Profit for Period£13,936

What Aviamediatech say about themselves

“AviaMediaTech focuses on International business development, digital transformation, customer excellence, and employee engagement. We offer creative and effective solutions to your consulting, fundraising, trading and incubation challenges. Find out how we can help you”

— from aviamediatech.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates29 September 2026
3 March 2026Total exemption full accounts31 December 2025
22 October 2025Micro company accounts31 December 2024
22 October 2025Confirmation statement with no updates29 September 2025
21 November 2024Termination of appointment of a secretary
Show all recent filings

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