Introduction
Watch Company
A
AVIAÂ LTD
AVIAÂ LTD is an active company incorporated on 13 October 2016 with the registered office located in Kidlington. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. AVIAÂ LTD was registered 9 years ago.(SIC: 52230)
Status
active
Active since 9 years ago
Company No
10425946
LTD Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Hangar 14 Langford Lane Kidlington, OX5 1QX,
Previous Addresses
North Lodge Blenheim Park Woodstock OX20 1HG England
From: 16 December 2021To: 9 June 2023
Hangar 14 Langford Lane Oxford Airport Kidlington OX5 1QX England
From: 26 March 2019To: 16 December 2021
Hangar 14 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1QX England
From: 10 September 2018To: 26 March 2019
Hangar 4 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1RA England
From: 6 September 2018To: 10 September 2018
Airways House Oxford Airport Langford Lane Kidlington OX5 1RA England
From: 29 August 2017To: 6 September 2018
North Lodge Blenheim Park Woodstock OX20 1HG United Kingdom
From: 13 October 2016To: 29 August 2017
11 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Share Issue
Jun 17
Capital Alter Shares Consolidation
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
3
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DRYDEN, Dustin Sean
ActiveLangford Lane, KidlingtonOX5 1QX
Born June 1976
Director
Appointed 13 Oct 2016
DRYDEN, Dustin Sean
Langford Lane, KidlingtonOX5 1QX
Born June 1976
Director
13 Oct 2016
Active
HALL II, James Larry
ResignedLangford Lane, KidlingtonOX5 1QX
Born November 1970
Director
Appointed 13 Oct 2016
Resigned 31 May 2023
HALL II, James Larry
Langford Lane, KidlingtonOX5 1QX
Born November 1970
Director
13 Oct 2016
Resigned 31 May 2023
Resigned
HAYES, Gillian, Dr
ResignedLangford Lane, KidlingtonOX5 1QX
Born March 1978
Director
Appointed 01 Jul 2018
Resigned 08 Nov 2019
HAYES, Gillian, Dr
Langford Lane, KidlingtonOX5 1QX
Born March 1978
Director
01 Jul 2018
Resigned 08 Nov 2019
Resigned
MARKS, Michael
ResignedSand Hill Road, Menlo Park
Born December 1950
Director
Appointed 18 May 2017
Resigned 24 Apr 2019
MARKS, Michael
Sand Hill Road, Menlo Park
Born December 1950
Director
18 May 2017
Resigned 24 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Voltare Aviation Limited
ActiveLangford Lane, KidlingtonOX5 1QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Voltare Aviation Limited
Langford Lane, KidlingtonOX5 1QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Mr James Larry Hall Ii
CeasedLangford Lane, KidlingtonOX5 1QX
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2016
Ceased 31 May 2023
Mr James Larry Hall Ii
Langford Lane, KidlingtonOX5 1QX
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2016
Ceased 31 May 2023
Ceased
Mr Dustin Sean Dryden
CeasedLangford Lane, KidlingtonOX5 1QX
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2016
Ceased 16 Dec 2021
Mr Dustin Sean Dryden
Langford Lane, KidlingtonOX5 1QX
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2016
Ceased 16 Dec 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
17 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2025
9 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2023
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
16 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019
26 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2019
10 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2018
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2017
29 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 June 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 June 2017