AH
AVIATOR HOLDINGS LTD
ActiveCompany number 14764036
London, England · Incorporated 28 March 2023
Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
Last updated on 11 May 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement
Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Patrick George Lyons
Born August 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 March 2023
PS
Mr Martin Christopher Tynan
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 March 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026
View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025
View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2024
View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2024
View
Appoint Person Director Company With Name Date
Officers
2 August 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2024
View
Termination Director Company With Name Termination Date
Officers
14 June 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023
View
Incorporation Company
Incorporation
28 March 2023
View
No filings match this type.
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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