Aviary (U.K.) Limited

Active06774284 Private limited company
Incorporated
16 December 2008 (17 years)
Previously known as
Aviary Nominees Limited (until 22 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Directors
Helen Larissa Dukes
Owned by
Helen Larissa Dukes
Andrew Stuart Fish
Accounts type
Dormant
Region
Yorkshire
Address
Welton Grange Cowgate
Welton
Brough
HU15 1NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dukes, Helen Larissa
Director · Appointed 12 March 2017
British
Born April 1968 (58)
Director · Appointed 15 October 2014
British
Born October 1972 (54)
Officer history (10 former)
13 March 2017
Resigned Holyoake, Neil Alexander as Director
12 March 2017
Appointed Dukes, Helen Larissa as Director
12 March 2017
Resigned Holyoake, Neil Alexander as Secretary
15 October 2014
Appointed Fish, Andrew Stuart as Director
15 October 2014
Resigned Lishman, John Vincent as Director
10 October 2012
Appointed Holyoake, Neil Alexander as Secretary
10 October 2012
Resigned Willox, Shaun as Director
10 October 2012
Resigned Willox, Shaun as Secretary
12 July 2012
Appointed Holyoake, Neil Alexander as Director
12 July 2012
Resigned Morton, Alan James as Director
2 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
18 December 2008
Appointed Morton, Alan James as Director
16 December 2008
Resigned A G Secretarial Limited as Corporate Director
16 December 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director
16 December 2008
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 December 2008
Appointed A G Secretarial Limited as Corporate Secretary
16 December 2008
Appointed A G Secretarial Limited as Corporate Director
16 December 2008
Appointed Willox, Shaun as Secretary
16 December 2008
Resigned Harris, Michael Paul as Director
16 December 2008
Appointed Willox, Shaun as Director
16 December 2008
Appointed Harris, Michael Paul as Director
16 December 2008
Appointed Lishman, John Vincent as Director

Ownership 2 active

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

Helen Larissa Dukes
Individual · Notified 12 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Former controllers (2)
1 April 2017
Ceased Andrew Stuart Fish — Owns 25–50% of shares
13 March 2017
Ceased Neil Alexander Holyoake — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2022 2024 2025 £2 £2 £2
Balance sheet detail
202520242022
Current Assets£2£2£2
Debtors£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a dormant company30 June 2025
16 December 2025Confirmation statement with no updates16 December 2025
26 March 2025Accounts for a dormant company30 June 2024
16 December 2024Confirmation statement with no updates16 December 2024
27 February 2024Current accounting period extended
Show all recent filings

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