Company Information for AVA CAD/CAM GROUP LIMITED
1ST FLOOR KING EDWARD HOUSE, 1 JORDANGATE, MACCLESFIELD, CHESHIRE, SK10 1EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVA CAD/CAM GROUP LIMITED | |
Legal Registered Office | |
1ST FLOOR KING EDWARD HOUSE 1 JORDANGATE MACCLESFIELD CHESHIRE SK10 1EE Other companies in SK11 | |
Company Number | 04395034 | |
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Company ID Number | 04395034 | |
Date formed | 2002-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB800272478 |
Last Datalog update: | 2024-05-05 14:31:02 |
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Officer | Role | Date Appointed |
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PAUL FOXLEY MILLER |
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DEBBIE JANE BUCHAN |
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MONICA JILL LUCINDA LANGFORD |
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NICHOLAS RICHARD LANGFORD |
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PAUL FOXLEY MILLER |
||
DUNCAN ANDREW ROSS |
||
SIMON JOHN WHOMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH LEE LACEY |
Director | ||
AARCO SERVICES LIMITED |
Nominated Secretary | ||
AARCO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVE'S DESIGN COMPANY LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
EVE'S DESIGN COMPANY LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
EVE'S DESIGN COMPANY LIMITED | Director | 2003-01-02 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
EVE'S DESIGN COMPANY LIMITED | Director | 2003-01-02 | CURRENT | 1998-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 3 st Georges Street Macclesfield Cheshire SK11 6TG United Kingdom | ||
Director's details changed for Mr Nicholas Richard Langford on 2024-03-19 | ||
Director's details changed for Mr Joshua Brothers on 2024-03-19 | ||
Director's details changed for Mr Gabriel Langford on 2024-03-19 | ||
Director's details changed for Mrs Caroline Smith on 2024-03-19 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Nicholas Richard Langford as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GABRIEL LANGFORD | ||
DIRECTOR APPOINTED MRS CAROLINE SMITH | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Director's details changed for Mr Nicholas Richard Langford on 2023-01-20 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE LANGFORD | ||
APPOINTMENT TERMINATED, DIRECTOR MONICA JILL LUCINDA LANGFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE LANGFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043950340002 | |
REGISTRATION OF A CHARGE / CHARGE CODE 043950340001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043950340001 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WHOMSLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WHOMSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSHUA BROTHERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/21 TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/20 FROM Bank House Market Square Congleton Cheshire CW12 1ET England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM 3 Saint Georges Street Macclesfield Cheshire SK11 6TG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KARLOS GORDOBIL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | SECTON 630 OF THE COMPANIES ACT CONSENT TO RESOLUTIONS 1&2 01/03/2017 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 690 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 690 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEE LACEY | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 685 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 685 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 685 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 685 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon John Whomsley on 2014-02-18 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Simon John Whomsley on 2013-02-01 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOXLEY MILLER / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD LANGFORD / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA JILL LUCINDA LANGFORD / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LEE LACEY / 01/02/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL FOXLEY MILLER on 2013-02-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS DEBBIE JANE BUCHAN | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ANDREW ROSS | |
AR01 | 19/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WHOMSLEY / 25/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/09 | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2009 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED KENNETH LEE LACEY | |
288a | DIRECTOR APPOINTED MONICA JILL LUCINDA LANGFORD | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 1-3 SAINT GEORGES STREET MACCLESFIELD CHESHIRE SK11 6TG | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS; AMEND | |
122 | £ IC 1000685/685 18/05/05 £ SR 1000000@1=1000000 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/10/02--------- £ SI 1000000@1=1000000 £ IC 685/1000685 | |
123 | NC INC ALREADY ADJUSTED 30/10/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 5/7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG | |
RES04 | £ NC 1000/1001000 30/1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/10/02--------- £ SI 600@1=600 £ IC 85/685 | |
88(2)R | AD 12/04/02--------- £ SI 83@1=83 £ IC 2/85 | |
CERTNM | COMPANY NAME CHANGED AARCO 211 LIMITED CERTIFICATE ISSUED ON 22/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 1,329,255 |
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Creditors Due Within One Year | 2012-03-31 | £ 1,223,593 |
Provisions For Liabilities Charges | 2013-03-31 | £ 4,361 |
Provisions For Liabilities Charges | 2012-03-31 | £ 3,817 |
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 AVA CAD/CAM GROUP LIMITED
Cash Bank In Hand | 2013-03-31 | £ 720,240 |
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Cash Bank In Hand | 2012-03-31 | £ 569,009 |
Current Assets | 2013-03-31 | £ 1,759,577 |
Current Assets | 2012-03-31 | £ 1,420,322 |
Debtors | 2013-03-31 | £ 1,037,918 |
Debtors | 2012-03-31 | £ 848,218 |
Shareholder Funds | 2013-03-31 | £ 468,593 |
Shareholder Funds | 2012-03-31 | £ 217,749 |
Stocks Inventory | 2013-03-31 | £ 1,419 |
Stocks Inventory | 2012-03-31 | £ 3,095 |
Tangible Fixed Assets | 2013-03-31 | £ 42,632 |
Tangible Fixed Assets | 2012-03-31 | £ 24,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AVA CAD/CAM GROUP LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash EĀ²PROMs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |