Company Information for AVERROES DESIGN LIMITED
4 RALEIGH HOUSE, ADMIRALS WAY, CANARY WHARF, LONDON, E14 9SN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AVERROES DESIGN LIMITED | ||||
Legal Registered Office | ||||
4 RALEIGH HOUSE, ADMIRALS WAY CANARY WHARF LONDON E14 9SN Other companies in BD5 | ||||
Previous Names | ||||
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Company Number | 06380158 | |
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Company ID Number | 06380158 | |
Date formed | 2007-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 03:49:29 |
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Registered address | Last known status | Formation date | ||
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AVERROES DESIGN & SYSTEM | Singapore | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
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SAJID KHAN |
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ADIL KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAJID KHAN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SARACENS HEALTHCARE LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 29/11/23 FROM Ams Medical Accountants, Floor 2, 9 Portland Street Manchester M1 3BE England | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
Company name changed elegant gents LTD\certificate issued on 14/08/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Queens Court 24 Queen Street Manchester M2 5HX England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM 10-12 Parkside Road Bradford West Yorkshire BD5 8DN England | |
RES15 | CHANGE OF COMPANY NAME 03/11/17 | |
CERTNM | COMPANY NAME CHANGED AVERROES DESIGN LIMITED CERTIFICATE ISSUED ON 03/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM C/O Ams Accountants Group Wesley Place Wellington Road Dewsbury West Yorkshire WF13 1HD | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adil Khan on 2015-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/15 FROM 10-12 Parkside Road Bradford West Yorkshire BD5 8DN | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM 10-12 Parkside Road Bradford West Yorkshire BD5 8DL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Sajid Khan as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAJID KHAN | |
AR01 | 24/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADIL KHAN / 24/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: MERCHANTS HOUSE 19 PECKOVER STREET BRADFORD BD1 5BD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-09-30 | £ 3,660 |
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Creditors Due Within One Year | 2011-09-30 | £ 12,695 |
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 AVERROES DESIGN LIMITED
Cash Bank In Hand | 2012-09-30 | £ 1,162 |
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Cash Bank In Hand | 2011-09-30 | £ 5,637 |
Current Assets | 2012-09-30 | £ 3,062 |
Current Assets | 2011-09-30 | £ 7,777 |
Debtors | 2012-09-30 | £ 1,900 |
Debtors | 2011-09-30 | £ 2,140 |
Shareholder Funds | 2012-09-30 | £ 9,987 |
Shareholder Funds | 2011-09-30 | £ 7,535 |
Tangible Fixed Assets | 2012-09-30 | £ 10,585 |
Tangible Fixed Assets | 2011-09-30 | £ 12,453 |
Debtors and other cash assets
AVERROES DESIGN LIMITED owns 28 domain names.
averroesglobal.co.uk averroesgroup.co.uk averroeshealthcare.co.uk averroesonline.co.uk halalsupplement.co.uk halalsupplements.co.uk herwaist.co.uk inchestoinches.co.uk ifeellite.co.uk lostfinance.co.uk mywaist.co.uk myprintonline.co.uk myswinefluguide.co.uk ukgeneric.co.uk chestycough.co.uk feelinglight.co.uk fastwayprint.co.uk fastwayprinting.co.uk insinuadesign.co.uk lifelineleisure.co.uk myfinancialtroubles.co.uk myhairloss.co.uk hormonalcontraceptive.co.uk petsunwell.co.uk troubledfinance.co.uk nutravits.co.uk nutracina.co.uk madnimasjidbradford.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AVERROES DESIGN LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AVERROES DESIGN LIMITED | Event Date | 2013-10-01 |
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. |