OpenCompanies

Avian Technology Group Limited

Company number
06018795
Status
Dissolved
Type
Private Limited Company
Incorporated
5 Dec 2006
Dissolved
1 Sep 2026
Nature of business
Electrical installation
Corporate group
Nationwide Fleet Installations Ltd (2 companies)

Registered office

71-73 Hoghton Street
Southport
PR9 0PR

Previous names

  • Grasp Limited (until 16 Sep 2020)

Officers

NameRoleAppointedResigned
APPLEYARD, Graham Director 15 Dec 2023
PRICE, Graham John Secretary 5 Dec 2006 23 Sep 2024
PRICE, Graham John Director 5 Dec 2006 23 Sep 2024
PRICE, Simon James Director 27 Oct 2008 15 Dec 2023
PRICE, Andrew Donald Director 5 Dec 2006 29 Jan 2019
TERRAZAS, Waldo Alberto Secretary 7 Mar 2007 29 Apr 2010

Control

NameNature of controlNotifiedCeased
Nationwide Fleet Installations Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2023
Mr Simon James Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2023
Mr Andrew Donald Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2023
Mr Graham John Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 - £353 2
30 Sep 2022 - £353 0
30 Sep 2021 - £353 0
30 Sep 2020 - £353 0
30 Sep 2019 - £383 0
30 Sep 2018 - £442 -
30 Sep 2017 £1,507,788 £325 -
30 Sep 2016 £1,241,412 £382 -
30 Sep 2015 £1,079,388 £174 -
30 Sep 2014 £47,314 £15 -
30 Sep 2013 -£311,254 £33 -
30 Sep 2012 £145,144 £43 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -

Connections

Owned by

Avian Technology Group Limited → Nationwide Fleet Installations Ltd

Controls

Companies at the same address

Data