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Company Information for

AVLUK LIMITED

3rd Floor Crown House, 151 High Road, Loughton, ESSEX, IG10 4LG,
Company Registration Number
05866240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avluk Ltd
AVLUK LIMITED was founded on 2006-07-04 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Avluk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVLUK LIMITED
 
Legal Registered Office
3rd Floor Crown House
151 High Road
Loughton
ESSEX
IG10 4LG
Other companies in EN9
 
Filing Information
Company Number 05866240
Company ID Number 05866240
Date formed 2006-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-28
Account next due 28/05/2023
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888024006  
Last Datalog update: 2022-10-05 04:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVLUK LIMITED
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Company Officers of AVLUK LIMITED

Current Directors
Officer Role Date Appointed
JANICE LESLEY SHEPHERD
 Company Secretary 2006-07-04
GEORGE VICTOR SHEPHERD
 Director 2006-07-04
JANICE LESLEY SHEPHERD
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-07-04 2006-07-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-07-04 2006-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE VICTOR SHEPHERD THANKSANDRECOGNITION.COM LIMITED Director 2013-10-01 CURRENT 2010-09-15 Active - Proposal to Strike off

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
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-15DS01Application to strike the company off the register
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/08/21
2021-11-30AA01Previous accounting period extended from 28/02/21 TO 28/08/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Trinity House, Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE LESLEY SHEPHERD / 20/07/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VICTOR SHEPHERD / 20/07/2017
2017-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANICE LESLEY SHEPHERD on 2017-07-20
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR JANICE LESLEY SHEPHERD on 2015-07-11
2016-07-20CH01Director's details changed for Janice Lesley Shepherd on 2015-07-11
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AA01Previous accounting period extended from 31/08/14 TO 28/02/15
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0112/07/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0104/07/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0104/07/10 ANNUAL RETURN FULL LIST
2010-02-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 04/07/09; full list of members
2009-02-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-24363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-2488(2)RAD 06/07/06--------- £ SI 100@1=100
2006-08-31225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07
2006-08-3188(2)RAD 04/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-05288bSECRETARY RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AVLUK 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 AVLUK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVLUK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 38,558
Creditors Due Within One Year 2012-08-31 £ 25,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-08-28

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 AVLUK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 239,197
Cash Bank In Hand 2012-08-31 £ 137,242
Current Assets 2013-08-31 £ 250,597
Current Assets 2012-08-31 £ 148,642
Debtors 2013-08-31 £ 11,400
Debtors 2012-08-31 £ 11,400
Shareholder Funds 2013-08-31 £ 214,241
Shareholder Funds 2012-08-31 £ 125,419
Tangible Fixed Assets 2013-08-31 £ 2,202
Tangible Fixed Assets 2012-08-31 £ 2,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVLUK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVLUK LIMITED
Trademarks
We have not found any records of AVLUK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVLUK 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 (70229 - Management consultancy activities other than financial management) as AVLUK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AVLUK 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 AVLUK 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 AVLUK 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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    Other companies at postcode IG10 4LG