Avi-spl LTD Verified listing

Company Officers

FENNO, Lauren

Appointed On: October 17, 2025

Occupation: N/A

Role: secretary

Address: Unit 15 Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR, England

FABER, Jeffrey

Appointed On: September 8, 2023

Occupation: N/A

Role: director

Address: Unit 15 Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR, England

KELLAWAY, Michael Stuart

Appointed On: October 1, 2020

Occupation: N/A

Role: director

Address: Unit 15 Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR, England

PAYNE, Mark

Appointed On: September 1, 2023

Occupation: N/A

Role: director

Address: Unit 15 Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR, England

ZETTEL, John T

Appointed On: November 5, 2012

Occupation: N/A

Role: director

Address: Unit 15 Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR, England

BENJAMIN, Steven

Appointed On: November 5, 2012

Occupation: N/A

Role: secretary

Address: Unit 12, Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR, England

Resigned On: October 17, 2025

NETTLETON, Philip

Appointed On: July 18, 2013

Occupation: N/A

Role: secretary

Address: Unit 12, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, United Kingdom

Resigned On: November 5, 2013

CLAYDON, Katherine Maria

Appointed On: November 5, 2012

Occupation: N/A

Role: director

Address: 179, Great Portland Street, London, W1W 5LS, England

Resigned On: November 5, 2012

GRABOWSKI, Peter C

Appointed On: November 5, 2012

Occupation: N/A

Role: director

Address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom

Resigned On: March 24, 2014

REEVE, Nicholas Daniel

Appointed On: August 6, 2020

Occupation: N/A

Role: director

Address: Unit 12, Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR, England

Resigned On: September 30, 2022

SHANKS, James Joseph

Appointed On: January 2, 2013

Occupation: N/A

Role: director

Address: Unit 12, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England

Resigned On: July 31, 2020

SUTCLIFFE, Mark

Appointed On: November 5, 2013

Occupation: N/A

Role: director

Address: Unit 12, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, United Kingdom

Resigned On: June 30, 2020

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2025

Period End On

December 31, 2025

Period Start On

January 1, 2025

Type

medium

Next Accounts

Due On

September 30, 2027

Overdue

No

Period End On

December 31, 2026

Period Start On

January 1, 2026

Next Due

September 30, 2027

Next Made Up To

December 31, 2026

Overdue

No

Company Name

AVI-SPL LIMITED

Company Number

08281689

Company Status

active

Confirmation Statement

Last Made Up To

September 11, 2025

Next Due

September 25, 2026

Next Made Up To

September 11, 2026

Overdue

No

Date Of Creation

November 5, 2012

ETag

2fe132fb1365d34ace5776ab26572f440fb5269d