Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Avioniq Limited
- Incorporated
- 10 September 2007 (19 years)
- Previously known as
- Varaya Limited (until 12 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hans-Joachim Venrath
- Owned by
- Hans-Joachim Venrath
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 69 Great Hampton StreetBirminghamB18 6EW
Officers 2 active
Officer details are public data from the Companies House register.
Venrath, Hans-Joachim
Director · Appointed 1 April 2009
German
Born July 1963 (63)
Corporate Secretary · Appointed 10 September 2007
Also at Hp-B Limited, W.D. Flugzeugleichtbau Limited (proposed for strike-off), Solardomain Limited (proposed for strike-off) · more companies
Officer history (1 former)
31 December 2009
Resigned Wesner, Michael as Director
1 April 2009
Appointed Venrath, Hans-Joachim as Director
10 September 2007
10 September 2007
Appointed Wesner, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hans-Joachim Venrath
Individual · Notified 27 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1963 (63)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,095)
- down £300 (5%)
- Employees
- 1
- no change
- Debt Ratio
- 761%
- Current Ratio
- 0.1x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £921 |
| Creditors (< 1 year) | £7,017 |
| Net Current Assets | (£6,096) |
| Net Assets | (£6,095) |
| Shareholder Funds | (£6,095) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 22 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 23 September 2024 | Micro company accounts | 31 December 2023 | ||
| 17 April 2024 | Confirmation statement with no updates | 17 April 2024 |
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