Ltd Facts The UK company register, as filed

Register entry · No. 04336240

AVIAREPS UK HOLDINGS LTD

Active Private Limited Company Incorporated 7 Dec 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,369,532.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AVIAREPS UK HOLDINGS LTD current
    2. AVIACIRCLE LTD earlier
    3. CIRCLE SOLUTION CONSULTANTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 £0 £743,532 — £2,369,532 3
31 Mar 2025 £0 £498,053 — £2,123,154 3
31 Mar 2024 £0 £1,273,063 — £1,625,101 3
31 Mar 2023 £0 £0 — £352,038 3
31 Mar 2022 £0 £-334 £0 £352,038 3
31 Mar 2021 £0 £-1,273,628 £2,821 £352,372 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Keysselitz Consultant Director 7 Dec 2001 — February 1962 German · Germany
Edgar Lacker Director Director 21 May 2015 — August 1971 German · Germany
Martijn Strijker Director Director 1 Apr 2021 — July 1975 Dutch · Netherlands

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aviareps A. G. company · Hrb122852 · Germany Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 15 Sep 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVIAREPS UK HOLDINGS LTD still trading?

The register shows AVIAREPS UK HOLDINGS LTD as active.

What does AVIAREPS UK HOLDINGS LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 74990 (Non-trading company).

When was AVIAREPS UK HOLDINGS LTD set up?

It was incorporated on 7 December 2001.

When are AVIAREPS UK HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is AVIAREPS UK HOLDINGS LTD's next confirmation statement due?

By 14 November 2026.

Who runs AVIAREPS UK HOLDINGS LTD?

AVIAREPS UK HOLDINGS LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04346110 APPLAUSESTORE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  2. 04346054 CWA CREATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  3. SC226636 FLOWEREXPERTS LTD. Active Private Limited Company Inc. 31 Dec 2001 64209 · Activities of other holding companies n.e.c.
  4. 04345736 EASTPOINT INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.
  5. 04345846 LINTEUM (UTTLESFORD) HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2001 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House