OpenCompanies

Aviathon Ltd

Company number
10303893
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2016
Nature of business
Motion picture production activities
Video production activities

Registered office

Officers

NameRoleAppointedResigned
MERKEL, Tomasz Adam Director 29 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Tomasz Adam Merkel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
29 Jul 2016
Mr Mikolaj Jerzy Dobrucki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
29 Jul 2016 22 Apr 2019

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £100 £100
31 Jul 2024 Dormant £100 £100
31 Jul 2023 Dormant £100 £100
31 Jul 2022 Dormant £100 £100
31 Jul 2021 Dormant £100 £100
31 Jul 2020 Dormant £100 £100
31 Jul 2019 Dormant £100 £100
31 Jul 2018 Dormant £100 -
31 Jul 2017 £100 -

Data