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Home > England & Wales Companies > AVENUE HOUSE LYMINGTON LIMITED
Company Information for

AVENUE HOUSE LYMINGTON LIMITED

Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH,
Company Registration Number
05938680
Private Limited Company
Active

Company Overview

About Avenue House Lymington Ltd
AVENUE HOUSE LYMINGTON LIMITED was founded on 2006-09-18 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Avenue House Lymington Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVENUE HOUSE LYMINGTON LIMITED
 
Legal Registered Office
Suite 9 Pine Court Business Centre
36 Gervis Road
Bournemouth
BH1 3DH
Other companies in DH8
 
Filing Information
Company Number 05938680
Company ID Number 05938680
Date formed 2006-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-01
Return next due 2025-11-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-15 00:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE HOUSE LYMINGTON LIMITED
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Company Officers of AVENUE HOUSE LYMINGTON LIMITED

Current Directors
Officer Role Date Appointed
THAN HLA AUNG
 Director 2014-11-28
KEVIN ARTHUR GILMORE
 Director 2016-07-21
SHIDEH PARVAZI GILMORE-PARVAZI
 Director 2016-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA SARAH GREGORY
 Company Secretary 2006-09-18 2017-03-13
RAMIN ESHGHI
 Director 2006-09-18 2016-07-21
RICHARD NORMAN ATKINSON
 Director 2006-09-18 2014-11-28
DAVID ANTHONY WHITE PUCKERIDGE
 Director 2006-09-18 2010-10-19
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2006-09-18 2006-09-18
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2006-09-18 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THAN HLA AUNG THE SKYBRIDGE PRACTICE LTD Director 2014-07-29 CURRENT 2014-07-29 Active
KEVIN ARTHUR GILMORE S & K LYMINGTON LIMITED Director 2016-02-03 CURRENT 2016-02-03 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
2024-11-14CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-08-0230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 426-428 Holdenhurst Road Bournemouth Dorset DH8 9AA
2022-11-11CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-08-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMA GHAZANFAR
2022-02-04DIRECTOR APPOINTED MS HUMA GHAZANFAR
2022-02-04DIRECTOR APPOINTED MR RAJA GHAZANFAR ALI KAYANI
2022-02-04AP01DIRECTOR APPOINTED MS HUMA GHAZANFAR
2022-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMA GHAZANFAR
2022-01-08CESSATION OF SHIDEH GILMORE-PARVAZI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-08CESSATION OF KEVIN ARTHUR GILMORE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-08APPOINTMENT TERMINATED, DIRECTOR SHIDEH PARVAZI GILMORE-PARVAZI
2022-01-08APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR GILMORE
2022-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ARTHUR GILMORE
2022-01-08PSC07CESSATION OF KEVIN ARTHUR GILMORE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-11-01AP01DIRECTOR APPOINTED MRS THWE OO
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-05-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CH01Director's details changed for Mrs Shideh Gilmore Parvazi on 2017-10-02
2018-02-08PSC04Change of details for Dr Shideh Parvazi Gilmore as a person with significant control on 2017-10-02
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-08-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03TM02Termination of appointment of Sandra Sarah Gregory on 2017-03-13
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RAMIN ESHGHI
2016-07-21AP01DIRECTOR APPOINTED MRS SHIDEH GILMORE PARVAZI
2016-07-21AP01DIRECTOR APPOINTED MR KEVIN ARTHUR GILMORE
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-11AR0118/09/15 ANNUAL RETURN FULL LIST
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AA01Previous accounting period extended from 31/10/14 TO 30/11/14
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN ATKINSON
2014-12-18AP01DIRECTOR APPOINTED DR THAN HLA AUNG
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-11AR0118/09/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-02AR0118/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0118/09/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-17SH0101/04/11 STATEMENT OF CAPITAL GBP 3
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUCKERIDGE
2010-09-27AR0118/09/10 FULL LIST
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY WHITE PUCKERIDGE / 17/09/2010
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-02363sRETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS
2008-07-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-01225PREVEXT FROM 30/09/2007 TO 31/10/2007
2007-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-09363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-0988(2)RAD 18/09/06--------- £ SI 2@1=2 £ IC 1/3
2006-10-03288bSECRETARY RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 426-428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




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

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 65,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AVENUE HOUSE LYMINGTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 6
Cash Bank In Hand 2011-11-01 £ 100
Current Assets 2011-11-01 £ 54,021
Debtors 2011-11-01 £ 41,350
Stocks Inventory 2011-11-01 £ 12,571
Tangible Fixed Assets 2011-11-01 £ 24,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVENUE HOUSE LYMINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE HOUSE LYMINGTON LIMITED
Trademarks
We have not found any records of AVENUE HOUSE LYMINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE HOUSE LYMINGTON 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 (86230 - Dental practice activities) as AVENUE HOUSE LYMINGTON LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where AVENUE HOUSE LYMINGTON 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 AVENUE HOUSE LYMINGTON 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 AVENUE HOUSE LYMINGTON 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 BH1 3DH