AH

AVIEMORE HILLINGTON GP LIMITED

Active

Company number 07582702

London, England · Incorporated 29 March 2011

95 Cromwell Road, London, SW7 4DL, England

Last updated on 27 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEPC HILLINGTON GP LIMITED · 29 March 2011 – 14 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Wanna Sirivadhanabhakdi
Born August 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 November 2017
PS
Charoen Sirivadhanabhakdi
Born May 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Dormant
Accounts
3 April 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Dormant
Accounts
16 December 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Dormant
Accounts
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Accounts With Accounts Type Small
Accounts
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Resolution
Resolution
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Memorandum Articles
Incorporation
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Auditors Resignation Company
Auditors
25 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Certificate Change Of Name Company
Change Of Name
14 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Resolution
Resolution
20 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2011 View
Legacy
Mortgage
21 April 2011 View
Legacy
Mortgage
21 April 2011 View
Legacy
Mortgage
21 April 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Incorporation Company
Incorporation
29 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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