Company NameAVIO Tech Solutions Limited
Company StatusDissolved
Company Number10946967
CategoryPrivate Limited Company
Incorporation Date5 September 2017(6 years, 7 months ago)
Dissolution Date18 April 2023 (1 year ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section HTransportation and storage
SIC 51210Freight air transport

Directors

Director NameMr Massimo Massa
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed18 April 2019(1 year, 7 months after company formation)
Appointment Duration4 years (closed 18 April 2023)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressYork Eco Business Center (Office 12) Amy Johnson W
York
YO30 4AG
Director NameMr Gary Robinson Metcalfe
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFanshawe House Pioneer Business Park
Amy Johnson Way
York
YO30 4TN
Director NameMrs Rebecca Partridge
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2018(5 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 18 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork Eco Business Center (Office 12) Amy Johnson W
York
YO30 4AG
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2017(same day as company formation)
Correspondence AddressFanshawe House Pioneer Business Park
Amy Johnson Way
York
YO30 4TN

Location

Registered AddressYork Eco Business Center (Office 12)
Amy Johnson Way
York
YO30 4AG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 December 2020Compulsory strike-off action has been suspended (1 page)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
24 April 2019Termination of appointment of Rebecca Partridge as a director on 18 April 2019 (1 page)
24 April 2019Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 18 April 2019 (1 page)
24 April 2019Confirmation statement made on 19 April 2019 with updates (4 pages)
24 April 2019Appointment of Mr Massimo Massa as a director on 18 April 2019 (2 pages)
24 April 2019Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG on 24 April 2019 (1 page)
7 November 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
16 March 2018Cessation of Gary Robinson Metcalfe as a person with significant control on 27 February 2018 (1 page)
16 March 2018Confirmation statement made on 16 March 2018 with updates (4 pages)
15 March 2018Appointment of Mrs Rebecca Partridge as a director on 27 February 2018 (2 pages)
15 March 2018Termination of appointment of Gary Robinson Metcalfe as a director on 27 February 2018 (1 page)
16 October 2017Change of details for Mr Massimo Massa as a person with significant control on 5 September 2017 (2 pages)
16 October 2017Change of details for Mr Massimo Massa as a person with significant control on 5 September 2017 (2 pages)
6 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017Notification of Massimo Massa as a person with significant control on 5 September 2017 (2 pages)
6 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017Notification of Massimo Massa as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Incorporation
Statement of capital on 2017-09-05
  • GBP 1
(24 pages)
5 September 2017Incorporation
Statement of capital on 2017-09-05
  • GBP 1
(24 pages)