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Company Information for

AVOLUS LIMITED

3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
05025078
Private Limited Company
Liquidation

Company Overview

About Avolus Ltd
AVOLUS LIMITED was founded on 2004-01-26 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Avolus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVOLUS LIMITED
 
Legal Registered Office
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in WD23
 
Previous Names
AAA LUXE LIMITED08/09/2004
TRADING WORLD LIMITED05/05/2004
Filing Information
Company Number 05025078
Company ID Number 05025078
Date formed 2004-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 26/01/2013
Return next due 23/02/2014
Type of accounts SMALL
Last Datalog update: 2019-04-04 07:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOLUS LIMITED
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Companies with same name AVOLUS LIMITED
The following companies were found which have the same name as AVOLUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVOLUSION LTD 3 CULLEY WAY MAIDENHEAD BERKS SL3 3PX Dissolved Company formed on the 2014-10-16
Avolusion Inc 137 S 8th Ave Ste E La Puente CA 91746 Dissolved Company formed on the 2008-07-28
AVOLUSIS, LLC 1401 E HOWELL ST #303 SEATTLE WA 981222636 Dissolved Company formed on the 2017-01-30

Company Officers of AVOLUS LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICOLAI TEAKLE
 Company Secretary 2008-07-16
FOREEN HOLDINGS LTD
 Director 2013-03-11
SIMON NICOLAI TEAKLE
 Director 2013-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS GRABAR
 Director 2004-02-11 2013-05-01
DAN COSTACHE PATRICIU
 Director 2010-12-31 2013-03-11
JAAP WILLEM ROTGANS
 Director 2010-12-31 2013-03-11
SIMON NICOLAI TEAKLE
 Director 2009-09-14 2010-12-31
AVIAMEDIATECH LIMITED
 Director 2004-02-11 2009-09-14
JAMES CAAN
 Director 2008-07-16 2009-09-14
LANDES LTD
 Company Secretary 2004-04-02 2008-07-16
ALEXANDER THEODORE WERNER
 Company Secretary 2004-02-11 2004-04-02
QA REGISTRARS LIMITED
 Nominated Secretary 2004-01-26 2004-02-11
QA NOMINEES LIMITED
 Nominated Director 2004-01-26 2004-02-11

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
2020-02-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-07
2019-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-07
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-13
2017-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-13
2016-08-304.68 Liquidators' statement of receipts and payments to 2016-07-13
2015-09-074.68 Liquidators' statement of receipts and payments to 2015-07-13
2014-09-04600Appointment of a voluntary liquidator
2014-09-044.40Notice of ceasing to act as a voluntary liquidator
2014-09-04LIQ MISC OCCourt order INSOLVENCY:court order - replacement of liquidator
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM 19 Flower Lane Mill Hill London NW7 2JG
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 5 Heliport House 38 Lombard Road London SW11 3RP
2013-11-26600Appointment of a voluntary liquidator
2013-11-264.20Volunatary liquidation statement of affairs with form 4.19
2013-11-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-09-11AP01DIRECTOR APPOINTED MR SIMON NICOLAI TEAKLE
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS GRABAR
2013-03-28MG01Particulars of a mortgage or charge / charge no: 4
2013-03-19AP02Appointment of Foreen Holdings Ltd as coporate director
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAN PATRICIU
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAAP ROTGANS
2013-01-30LATEST SOC30/01/13 STATEMENT OF CAPITAL;GBP 263925.776998
2013-01-30AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-03SH0130/04/11 STATEMENT OF CAPITAL GBP 263931.47
2011-04-12AR0126/01/11 ANNUAL RETURN FULL LIST
2011-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-12AD02SAIL ADDRESS CREATED
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICOLAI TEAKLE / 27/11/2010
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL
2011-03-03AP01DIRECTOR APPOINTED JAAP WILLEM ROTGANS
2011-03-03AP01DIRECTOR APPOINTED DAN COSTACHE PATRICIU
2011-02-24SH02SUB-DIVISION 31/12/10
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TEAKLE
2011-02-24RES01ADOPT ARTICLES 31/12/2010
2011-02-24RES13REDESIGNATE SHARE CAPITAL 31/12/2010
2011-02-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0126/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICOLAI TEAKLE / 26/01/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GRABAR / 11/01/2010
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON NICOLAI TEAKLE / 26/01/2010
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-16288aDIRECTOR APPOINTED SIMON NICOLAI TEAKLE
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR AVIAMEDIATECH LIMITED
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES CAAN
2009-09-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-05288aDIRECTOR APPOINTED JAMES CAAN LOGGED FORM
2009-08-2088(2)AD 30/07/09 GBP SI 202@0.01=2.02 GBP IC 250133.87/250135.89
2009-08-2088(2)AD 30/07/09 GBP SI 42@0.01=0.42 GBP IC 250135.89/250136.31
2009-08-2088(2)AD 30/07/09 GBP SI 63@0.01=0.63 GBP IC 250133.24/250133.87
2009-08-2088(2)AD 30/07/09 GBP SI 70@0.01=0.7 GBP IC 250132.54/250133.24
2009-06-10128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-06-10363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS; AMEND
2009-06-1088(2)AD 03/04/09 GBP SI 390@0.01=3.9 GBP SI 125000@1=125000 GBP IC 125128.64/250132.54
2009-03-06363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-11-1888(2)AD 10/11/08 GBP SI 390@0.01=3.9 GBP SI 125000@1=125000 GBP IC 117/125120.9
2008-07-28288aDIRECTOR APPOINTED JAMES CAAN
2008-07-22288aSECRETARY APPOINTED SIMON TEAKLE
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY LANDES LTD
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-16RES01ADOPT ARTICLES 03/04/2008
2008-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-16RES04GBP NC 1000/251000 03/04/2008
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-1188(2)CAPITALS NOT ROLLED UP
2008-02-12363sRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-07-17395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21122S-DIV 10/04/06
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-30363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-09-08CERTNMCOMPANY NAME CHANGED AAA LUXE LIMITED CERTIFICATE ISSUED ON 08/09/04
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AVOLUS 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 AVOLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-28 Outstanding DAMSONETTI UK LIMITED
RENTAL DEPOSIT DEED 2009-09-08 Outstanding DAMSONETTI UK LIMITED
DEBENTURE 2008-07-09 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2006-07-17 Outstanding DAMSONETTI UK LIMITED
Intangible Assets
Patents
We have not found any records of AVOLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVOLUS LIMITED
Trademarks
We have not found any records of AVOLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOLUS 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 (51102 - Non-scheduled passenger air transport) as AVOLUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVOLUS 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 AVOLUS 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 AVOLUS 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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