AVIARY INVESTMENT HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 01105302
Status: ACTIVE
Incorporated / age: 30 March 197353 years
Registered office: Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 2 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 20:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALTON, Francesca ACTIVE	Secretary	21 Oct 2024				Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom
MONGAN, Laura Jane ACTIVE	Director	01 Aug 2024		England	February 1980	Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom
SHEEN, Penelope Jane ACTIVE	Director			United Kingdom	May 1947	Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom
CROSBY, Karen Mary RESIGNED	Secretary		21 Oct 2024			Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom
CORBETT, William John RESIGNED	Director		30 Sep 1995	England	June 1930	59 Church Street, Epsom, Surrey, KT17 4PX
SHEEN, Mervyn Llewellyn RESIGNED	Director	30 Sep 1995	26 Jun 2024	United Kingdom	May 1944	Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom

DALTON, Francesca ACTIVE
Role: Secretary
Appointed on: 21 Oct 2024
Address: Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom

MONGAN, Laura Jane ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: February 1980
Address: Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom

SHEEN, Penelope Jane ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom

CROSBY, Karen Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 2024
Address: Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom

CORBETT, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Country of Residence: England
Date of birth: June 1930
Address: 59 Church Street, Epsom, Surrey, KT17 4PX

SHEEN, Mervyn Llewellyn RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Aug 2003	Outstanding
14 Aug 2003	Outstanding
14 Aug 2003	Outstanding
14 Aug 2003	Outstanding
14 Aug 2003	Outstanding
14 Aug 2003	Outstanding
05 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1989	Outstanding
03 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.