Dissolved
Dissolved 2013-10-22
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Company Information for AAVANT SYSTEMS LTD
ST. ALBANS, HERTFORDSHIRE, AL2,
|
Company Registration Number
 02955776 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Aavant Systems Ltd
AAVANT SYSTEMS LTD was founded on 1994-08-04 and had its registered office in St. Albans. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AAVANT SYSTEMS LTD | ||
| Legal Registered Office | ||
| ST. ALBANS HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02955776 | |
|---|---|---|
| Date formed | 1994-08-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 12:53:46 |
| Companies House |
|
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Company Officers of AAVANT SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KANAGASUNDARAM VINAYAGA PAVAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIVATHESWARY VINAYAGAPAVAN |
Company Secretary | ||
DAVID VENN |
Director | ||
SIVATHESWARY VINAYAGAPAVAN |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 29 DENMARK STREET BLETCHLEY MILTON KEYNES MK2 2NH ENGLAND | |
| LATEST SOC | 23/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANAGASUNDARAM VINAYAGA PAVAN / 23/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HA UNITED KINGDOM | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 54 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKS MK11 1AQ UNITED KINGDOM | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANAGASUNDARAM VINAYAGA PAVAN / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 80A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIVATHESWARY VINAYAGAPAVAN | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 16 DRAKES MEWS CROWNHILL MILTON KEYNES MK8 0ER | |
| 363b | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AAVANT LIMITED CERTIFICATE ISSUED ON 30/09/94 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 218 DOWNS BOULEVARD DOWNS BARN MILTON KEYNES BUCKINGHAMSHIRE MK14 7QH | |
| 88(2)R | AD 16/09/94--------- £ SI 1@1=1 £ IC 1/2 | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE, HERTS. WD6 3EW. | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to AAVANT SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AAVANT SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AAVANT SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 25,937 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 20,233 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAVANT SYSTEMS LTD
Financial Assets
Balance Sheet
| Current Assets | 2012-09-30 | £ 8,548 |
|---|---|---|
| Current Assets | 2011-09-30 | £ 4,254 |
| Debtors | 2012-09-30 | £ 8,548 |
| Debtors | 2011-09-30 | £ 3,254 |
| Stocks Inventory | 2011-09-30 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AAVANT SYSTEMS LTD registering or being granted any patents Domain Names
AAVANT SYSTEMS LTD owns 1 domain names.
aavant.co.uk
Income
Government Income
We have not found government income sources for AAVANT SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as AAVANT SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AAVANT SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAVANT SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AAVANT SYSTEMS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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