Avia Partners Ltd

Active08165663 Private limited company
Incorporated
2 August 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Geoffroy De Lamalle
Owned by
Geoffroy De Lamalle
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

De Lamalle, Geoffroy
Director · Appointed 2 August 2012
Belgian
Born February 1981 (45)
Officer history (6 former)
6 September 2017
Resigned Aspinall, William as Director
6 September 2017
Resigned Walmsley, Brian Ronald as Director
20 October 2015
Resigned Rf Nominees Ltd as Corporate Director
20 October 2015
Appointed Walmsley, Brian Ronald as Director
20 October 2015
Appointed Aspinall, William as Director
20 October 2015
Resigned Hutton, Steven David as Director
3 November 2014
Appointed Rf Nominees Ltd as Corporate Director
15 August 2014
Appointed Hutton, Steven David as Director
15 August 2014
Resigned Taylor, Ian as Director
17 June 2014
Resigned Westco Directors Ltd as Corporate Director
2 August 2012
Appointed De Lamalle, Geoffroy as Director
2 August 2012
Appointed Westco Directors Ltd as Corporate Director
2 August 2012
Appointed Taylor, Ian as Director

Ownership 1 active

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

Geoffroy De Lamalle
Individual · Notified 3 November 2016
Owns 75–100% of shares
Belgian
Born February 1981 (45)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,891
Debt Ratio
89%
Current Ratio
3.2x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,808 £8,208 £8,593 £8,740 £7,966 £1,159 £1,891
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£17,777£14,963£20,940£36,661£24,376£31,951£41,935
Creditors (< 1 year)£5,568£0
Creditors (> 1 year)£0
Net Current Assets£12,209£14,963£20,940£36,661£24,376£31,951£41,935
Net Assets£1,891£1,159£7,966£8,740£8,593£8,208£7,808
Shareholder Funds£1,891£1,159£7,966£8,740£8,593£8,208£7,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
28 September 2025Micro company accounts30 September 2024
28 September 2025Confirmation statement with no updates28 September 2025
2 June 2025Administrative restoration application
2 June 2025Confirmation statement with no updates4 October 2024
Show all recent filings

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