Active - Proposal to Strike off
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Company Information for AVONMOOR PRODUCTS LIMITED
64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET,
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Company Registration Number
 03034677 Private Limited Company
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Company Overview
About Avonmoor Products Ltd
AVONMOOR PRODUCTS LIMITED was founded on 1995-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avonmoor Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AVONMOOR PRODUCTS LIMITED | |
| Legal Registered Office | |
| 64 PRINCES COURT 88 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1ET Other companies in SW3 | |
Filing Information
| Company Number | 03034677 | |
|---|---|---|
| Company ID Number | 03034677 | |
| Date formed | 1995-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2020 | |
| Account next due | 28/02/2022 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-08-05 10:11:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONMOOR PRODUCTS LIMITED
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Company Officers of AVONMOOR PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOTALSERVE MANAGEMENT (UK) LTD |
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SIMA KANIDOU |
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TRINITY ALPHA LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KYRIAKOULA EVRIPIDOU |
Director | ||
PETER GEORGE ECONOMIDES |
Director | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY DIRECTORS LTD |
Director | ||
INTERNATIONAL SECRETARY SERVICES LIMITED |
Company Secretary | ||
BRIAN THOMAS WADLOW |
Director | ||
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAREST INVESTMENTS LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Dissolved 2017-02-07 |
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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/12/19 TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Alexey Reshetov as a person with significant control on 2018-04-05 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TOTALSERVE MANAGEMENT (UK) LTD on 2014-03-24 | |
| CH02 | Director's details changed for Trinity Alpha Limited on 2014-03-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Sima Kanidou on 2013-03-19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MRS SIMA KANIDOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIAKOULA EVRIPIDOU | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KYRIAKOULA EVRIPIDOU / 22/07/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ECONOMIDES | |
| AP01 | DIRECTOR APPOINTED MRS KYRIAKOULA EVRIPIDOU | |
| AR01 | 17/03/11 FULL LIST | |
| AR01 | 17/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITY ALPHA LIMITED / 17/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT (UK) LTD / 17/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MISC | SECTION 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON WC2B 6UN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FLETCHER KENNEDY DIRECTORS LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD | |
| 288a | SECRETARY APPOINTED TOTALSERVE MANAGEMENT (UK) LTD | |
| 288a | DIRECTOR APPOINTED TRINITY ALPHA LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 9 KINGSWAY LONDON WC2B 6XF | |
| 363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 103 KINGSWAY LONDON WC2B 6AA | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/02 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AVONMOOR PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against AVONMOOR PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVONMOOR PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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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 AVONMOOR PRODUCTS LIMITED
Intangible Assets
Patents
We have not found any records of AVONMOOR PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVONMOOR PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for AVONMOOR PRODUCTS LIMITED. 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 (96090 - Other service activities n.e.c.) as AVONMOOR PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVONMOOR PRODUCTS LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AVONMOOR PRODUCTS LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AVONMOOR PRODUCTS LIMITED | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONMOOR PRODUCTS LIMITED 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 AVONMOOR PRODUCTS LIMITED 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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