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Company Information for

AVAMOUNT LIMITED

AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP,
Company Registration Number
03638281
Private Limited Company
Active

Company Overview

About Avamount Ltd
AVAMOUNT LIMITED was founded on 1998-09-25 and has its registered office in London. The organisation's status is listed as "Active". Avamount Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVAMOUNT LIMITED
 
Legal Registered Office
AMIN PATEL & SHAH ACCOUNTANTS
334 - 336
GOSWELL ROAD
LONDON
EC1V 7RP
Other companies in EC1V
 
Filing Information
Company Number 03638281
Company ID Number 03638281
Date formed 1998-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:11:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAMOUNT LIMITED
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Company Officers of AVAMOUNT LIMITED

Current Directors
Officer Role Date Appointed
GATHER FINANCE LTD
 Company Secretary 2001-06-18
MINESH DILIP AMIN
 Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
USHA DILIP AMIN
 Director 2006-09-01 2006-10-31
DILIPKUMAR MANIBHAI PATEL
 Director 2005-07-18 2006-10-31
JANAK VALLABHDAS SAMPAT
 Director 1999-09-02 2005-07-18
MUKESH AMBALAL PATEL
 Company Secretary 1999-09-02 2001-06-18
ASHOK BHARDWAJ
 Nominated Secretary 1998-09-25 1998-10-15
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1998-09-25 1998-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GATHER FINANCE LTD RAOUL DREYFUS LTD Company Secretary 2007-12-17 CURRENT 2007-12-17 Dissolved 2013-08-27
GATHER FINANCE LTD ANIJIT INVESTMENTS LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
GATHER FINANCE LTD ANI DENTAL CLINIC LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active
GATHER FINANCE LTD AKSHAR ENTERPRISES LIMITED Company Secretary 2007-01-24 CURRENT 1997-05-14 Active
GATHER FINANCE LTD BSH BUSINESS SERVICES LTD Company Secretary 2006-08-08 CURRENT 2006-08-08 Active
GATHER FINANCE LTD ACHEASON CHEMIST LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
GATHER FINANCE LTD P SQUARED LOCUM SERVICES LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
GATHER FINANCE LTD SONIC (LONDON) LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active - Proposal to Strike off
GATHER FINANCE LTD LONG LANE INVESTMENTS LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-09 Dissolved 2014-04-15
GATHER FINANCE LTD ARLINGTON ESTATE AGENTS LIMITED Company Secretary 2004-06-30 CURRENT 2004-06-29 Active - Proposal to Strike off
GATHER FINANCE LTD LOPHARM CONSULTING LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Liquidation
GATHER FINANCE LTD ROSSMORE PROPERTIES LIMITED Company Secretary 2003-07-06 CURRENT 2003-07-06 Active
GATHER FINANCE LTD PSS INVESTMENTS LIMITED Company Secretary 2001-06-18 CURRENT 1998-01-15 Dissolved 2015-02-17
GATHER FINANCE LTD AVAFIELD LIMITED Company Secretary 2001-06-18 CURRENT 1998-09-28 Dissolved 2014-05-27
GATHER FINANCE LTD EAGLEMOUNT LIMITED Company Secretary 2001-06-18 CURRENT 1986-05-12 Active
GATHER FINANCE LTD INCREST PROPERTIES LIMITED Company Secretary 2001-06-18 CURRENT 1987-09-14 Active
GATHER FINANCE LTD HAYNOTE LIMITED Company Secretary 2001-06-18 CURRENT 1974-03-07 Active
MINESH DILIP AMIN VOGUE PREMIUM LTD Director 2013-11-27 CURRENT 2012-08-07 Active
MINESH DILIP AMIN CHESTNUT NORTHWOOD LIMITED Director 2012-11-07 CURRENT 2012-11-06 Active
MINESH DILIP AMIN BRIDGE ROAD DEVELOPMENTS LIMITED Director 2011-12-07 CURRENT 2011-01-07 Active
MINESH DILIP AMIN AVAPORT LIMITED Director 2011-05-09 CURRENT 1998-09-28 Active
MINESH DILIP AMIN KEEN ENTERPRISES LIMITED Director 2010-07-30 CURRENT 2010-06-29 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-05-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-27CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-10CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-28RM02Notice of ceasing to act as receiver or manager
2016-01-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2015
2016-01-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-07CH01Director's details changed for Mr Minesh Dilip Amin on 2014-09-26
2015-08-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09RM01Liquidation appointment of receiver
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM Lower Ground Floor 334-336 Goswell Road London EC1V 7RP
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0125/09/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0125/09/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATHER FINANCE LTD / 25/09/2010
2009-11-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-04AR0125/09/09 FULL LIST
2009-05-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-26363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-04363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288bDIRECTOR RESIGNED
2006-10-31288bDIRECTOR RESIGNED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-30363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288bDIRECTOR RESIGNED
2004-10-06363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2003-10-05363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-28363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-13363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26288bSECRETARY RESIGNED
2001-02-01363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-0888(2)RAD 02/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-27225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
1999-09-27288aNEW SECRETARY APPOINTED
1999-09-27287REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-09-27288aNEW DIRECTOR APPOINTED
1998-10-23288bSECRETARY RESIGNED
1998-10-23288bDIRECTOR RESIGNED
1998-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to AVAMOUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AVAMOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AVAMOUNT LIMITED

Intangible Assets
Patents
We have not found any records of AVAMOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVAMOUNT LIMITED
Trademarks
We have not found any records of AVAMOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVAMOUNT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AVAMOUNT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where AVAMOUNT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVAMOUNT 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 AVAMOUNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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