Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Avia Software Limited
- Incorporated
- 24 July 2008 (18 years)
- Industry
- Other software publishing (58290) Other information technology service activities (62090)
- Directors
- Owned by
- Martin Roger Hakes
- Accounts type
- Micro entity
- Region
- South East
- Address
- 55 East StreetFavershamME13 8AF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2008
British
Born November 1945
Officer history (3 former)
18 January 2026
Resigned Hakes, Cary Jane as Director
26 February 2019
Appointed Hakes, Cary Jane as Director
12 August 2009
Resigned Hakes, Jane as Secretary
30 April 2009
Resigned Hakes, Jane as Director
24 July 2008
24 July 2008
Appointed Hakes, Jane as Director
24 July 2008
Appointed Hakes, Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1945
Former controllers (1)
1 August 2025
Ceased Cary Jane Hakes — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £182 | £363 | ||||
| Current Assets | £5,328 | £7,622 | £9,659 | £10,374 | £26,152 | £28,486 |
| Creditors (< 1 year) | £142,514 | £118,736 | £107,755 | £99,779 | £98,725 | £98,323 |
| Net Current Assets | (£137,186) | (£111,114) | (£98,096) | (£89,405) | (£72,573) | (£69,837) |
| Shareholder Funds | (£137,004) | (£110,751) | (£98,096) | (£89,405) | (£72,573) | (£69,837) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 29 January 2026 | Change of details for a person with significant control | |||
| 3 November 2025 | Cessation of a person with significant control | |||
| 17 October 2025 | Micro company accounts | 31 July 2025 |
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