AV ASIA ENTERPRISES LTD - Manufacture of other textiles n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Av Asia Enterprises Ltd

AV ASIA ENTERPRISES LTD was founded on 2007-07-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Av Asia Enterprises Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
AV ASIA ENTERPRISES LTD

651A MAULDETH ROAD WEST CHORLTON MANCHESTER M21 7SA Other companies in M21

Filing Information

Company Number		06305525
Company ID Number		06305525
Date formed		2007-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 14:30:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AV ASIA ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DHD & CO ACCOUNTANTS LTD RSA ACCOUNTING SERVICES LTD

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Company Officers of AV ASIA ENTERPRISES LTD

Current Directors

Officer	Role	Date Appointed
ANSER MEHMOOD	Director	2010-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANZAR MEHMOOD AWAISI	Company Secretary	2007-07-09	2012-04-01
AHMED RAZA	Director	2010-07-01	2010-10-21
MUHAMMED WAHEED AKHTAR MOUGHAL	Director	2007-07-09	2010-07-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-07-09	2007-07-09
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-07-09	2007-07-09

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.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-02-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2022-10-22	DISS40	Compulsory strike-off action has been discontinued
2022-10-21	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-02-28	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2020-02-28	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-02-24	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-04-14	CH01	Director's details changed for Mr Anser Mehmood on 2015-04-01
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-07-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MANZAR AWAISI
2012-04-27	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AA01	Previous accounting period shortened from 31/07/11 TO 31/05/11
2011-08-31	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-06-02	CH01	Director's details changed for Mr Anser Mahmood on 2011-06-02
2011-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-10-21	AP01	DIRECTOR APPOINTED MR ANSER MAHMOOD
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMED RAZA
2010-10-01	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-09-08	AP01	DIRECTOR APPOINTED MR AHMED RAZA
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMED MOUGHAL
2010-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-20	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-18	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-08-10	288a	NEW SECRETARY APPOINTED
2007-07-09	288b	SECRETARY RESIGNED
2007-07-09	288b	DIRECTOR RESIGNED
2007-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13990 - Manufacture of other textiles n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AV ASIA ENTERPRISES LTD 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 AV ASIA ENTERPRISES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AV ASIA ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.83	9
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	8

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Creditors

Creditors Due Within One Year	2012-06-01	£ 105,688
Creditors Due Within One Year	2011-06-01	£ 133,340

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

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 AV ASIA ENTERPRISES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 2
Called Up Share Capital	2011-06-01	£ 2
Cash Bank In Hand	2012-06-01	£ 23,490
Cash Bank In Hand	2011-06-01	£ 25,096
Current Assets	2012-06-01	£ 99,955
Current Assets	2011-06-01	£ 126,268
Debtors	2012-06-01	£ 73,008
Debtors	2011-06-01	£ 100,622
Fixed Assets	2012-06-01	£ 6,928
Fixed Assets	2011-06-01	£ 9,640
Shareholder Funds	2012-06-01	£ 1,195
Shareholder Funds	2011-06-01	£ 2,568
Stocks Inventory	2012-06-01	£ 3,457
Stocks Inventory	2011-06-01	£ 550
Tangible Fixed Assets	2012-06-01	£ 6,928
Tangible Fixed Assets	2011-06-01	£ 9,640

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AV ASIA ENTERPRISES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AV ASIA ENTERPRISES LTD

Trademarks

We have not found any records of AV ASIA ENTERPRISES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AV ASIA ENTERPRISES LTD. 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 (13990 - Manufacture of other textiles n.e.c.) as AV ASIA ENTERPRISES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AV ASIA ENTERPRISES LTD 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.

Import/Export of Goods

Goods imported/exported by AV ASIA ENTERPRISES LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-10-01	62041990	Women's or girls' suits of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AV ASIA ENTERPRISES LTD 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 AV ASIA ENTERPRISES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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