Introduction
Watch Company
A
AVIARY DEVELOPMENTS LTD
AVIARY DEVELOPMENTS LTD is an active company incorporated on 22 June 2021 with the registered office located in Basildon. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. AVIARY DEVELOPMENTS LTD was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13470744
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
16 Heronsgate Trading Estate Paycocke Road Basildon, SS14 3EU,
Previous Addresses
F B Accountancy Services Ltd Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU England
From: 27 September 2021To: 12 September 2022
13 the Gardens Doddinghurst Brentwood CM15 0LU England
From: 22 June 2021To: 27 September 2021
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
9
Officers
5
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
GURBACHAN SINGH, Sandeep Singh
ActiveHeronsgate Trading Estate, BasildonSS14 3EU
Born July 1990
Director
Appointed 04 Jun 2024
GURBACHAN SINGH, Sandeep Singh
Heronsgate Trading Estate, BasildonSS14 3EU
Born July 1990
Director
04 Jun 2024
Active
BEDDING, Mark Graham
ResignedHeronsgate Trading Estate, BasildonSS14 3EU
Born October 1983
Director
Appointed 23 Aug 2021
Resigned 31 Jan 2025
BEDDING, Mark Graham
Heronsgate Trading Estate, BasildonSS14 3EU
Born October 1983
Director
23 Aug 2021
Resigned 31 Jan 2025
Resigned
BROSTER, Sean Paul
ResignedHeronsgate Trading Estate, BasildonSS14 3EU
Born October 1972
Director
Appointed 22 Jun 2021
Resigned 22 May 2023
BROSTER, Sean Paul
Heronsgate Trading Estate, BasildonSS14 3EU
Born October 1972
Director
22 Jun 2021
Resigned 22 May 2023
Resigned
DOH, Jee Ming
ResignedHeronsgate Trading Estate, BasildonSS14 3EU
Born March 1980
Director
Appointed 27 Sept 2021
Resigned 04 Jun 2024
DOH, Jee Ming
Heronsgate Trading Estate, BasildonSS14 3EU
Born March 1980
Director
27 Sept 2021
Resigned 04 Jun 2024
Resigned
MING, Doh Jee
ResignedThe Gardens, BrentwoodCM15 0LU
Born March 1980
Director
Appointed 23 Aug 2021
Resigned 27 Sept 2021
MING, Doh Jee
The Gardens, BrentwoodCM15 0LU
Born March 1980
Director
23 Aug 2021
Resigned 27 Sept 2021
Resigned
THOMPSON, Paul Anthony
ResignedHeronsgate Trading Estate, BasildonSS14 3EU
Born May 1972
Director
Appointed 22 Jun 2021
Resigned 31 Jan 2025
THOMPSON, Paul Anthony
Heronsgate Trading Estate, BasildonSS14 3EU
Born May 1972
Director
22 Jun 2021
Resigned 31 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Sandeep Singh Gurbachan Singh
ActiveHeronsgate Trading Estate, BasildonSS14 3EU
Born July 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Mr Sandeep Singh Gurbachan Singh
Heronsgate Trading Estate, BasildonSS14 3EU
Born July 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jun 2024
Active
Mr Jee Ming Doh
CeasedHerons Gate Trading Estate, BasildonSS14 3EU
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Ceased 04 Jun 2024
Mr Jee Ming Doh
Herons Gate Trading Estate, BasildonSS14 3EU
Born March 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Sept 2021
Ceased 04 Jun 2024
Ceased
Mr Sean Paul Broster
CeasedRansom Road, ColchesterCO5 0TL
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2021
Ceased 13 Sept 2021
Mr Sean Paul Broster
Ransom Road, ColchesterCO5 0TL
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2021
Ceased 13 Sept 2021
Ceased
Mr Paul Anthony Thompson
CeasedThe Gardens, BrentwoodCM15 0LU
Born May 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Ceased 13 Sept 2021
Mr Paul Anthony Thompson
The Gardens, BrentwoodCM15 0LU
Born May 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jun 2021
Ceased 13 Sept 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
27 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
13 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2021