Active - Proposal to Strike off
Company Information for AVROTECH DESIGN INTERNATIONAL LIMITED
71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ,
|
Company Registration Number
04074982
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AVROTECH DESIGN INTERNATIONAL LIMITED | |
Legal Registered Office | |
71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ Other companies in CH62 | |
Company Number | 04074982 | |
---|---|---|
Company ID Number | 04074982 | |
Date formed | 2000-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-11 14:40:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOSHUA DAVID MATHIAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN TREVOR HOWARD ALCOCK |
Company Secretary | ||
NICHOLA JANE SOUTHERTON |
Director | ||
MICHAEL COOK YARBOROUGH |
Company Secretary | ||
ANGELA MARGARET WILKINS |
Company Secretary | ||
GRAHAM FRANCIS LANCASTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JM & M LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
HYTHE BUILDING SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Liquidation |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/10/13 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-09-20 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN ALCOCK | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 500 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA SOUTHERTON | |
RES01 | ADOPT ARTICLES 22/08/2012 | |
AP01 | DIRECTOR APPOINTED JOSHUA DAVID MATHIAS | |
AR01 | 20/09/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
88(2)R | AD 20/09/00--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 136,536 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 272,371 |
Creditors Due Within One Year | 2013-03-31 | £ 272,371 |
Creditors Due Within One Year | 2012-03-31 | £ 209,252 |
Creditors and other liabilities
|
|
|
|
|
|
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 AVROTECH DESIGN INTERNATIONAL LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 305,464 |
Cash Bank In Hand | 2013-03-31 | £ 407,706 |
Cash Bank In Hand | 2013-03-31 | £ 407,706 |
Cash Bank In Hand | 2012-03-31 | £ 171,129 |
Current Assets | 2013-10-31 | £ 425,097 |
Current Assets | 2013-03-31 | £ 512,294 |
Current Assets | 2013-03-31 | £ 512,294 |
Current Assets | 2012-03-31 | £ 450,054 |
Debtors | 2013-10-31 | £ 119,633 |
Debtors | 2013-03-31 | £ 104,588 |
Debtors | 2013-03-31 | £ 104,588 |
Debtors | 2012-03-31 | £ 278,925 |
Debtors | 2011-03-31 | £ 429,864 |
Fixed Assets | 2013-03-31 | £ 40,000 |
Fixed Assets | 2012-03-31 | £ 43,496 |
Shareholder Funds | 2013-10-31 | £ 288,561 |
Shareholder Funds | 2013-03-31 | £ 279,923 |
Shareholder Funds | 2013-03-31 | £ 279,923 |
Shareholder Funds | 2012-03-31 | £ 284,298 |
Tangible Fixed Assets | 2012-03-31 | £ 3,496 |
Tangible Fixed Assets | 2011-03-31 | £ 9,057 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVROTECH DESIGN INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AVROTECH DESIGN INTERNATIONAL LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AVROTECH DESIGN INTERNATIONAL LIMITED | Event Date | 2010-05-11 |
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. |