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Company Information for

AVENEL TRADE LIMITED

30 WOBURN PLACE, LONDON, WC1H,
Company Registration Number
07205514
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Avenel Trade Ltd
AVENEL TRADE LIMITED was founded on 2010-03-29 and had its registered office in 30 Woburn Place. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
AVENEL TRADE LIMITED
 
Legal Registered Office
30 WOBURN PLACE
LONDON
 
Filing Information
Company Number 07205514
Date formed 2010-03-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-03-22
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AVENEL TRADE LIMITED

Current Directors
Officer Role Date Appointed
JORGE CASTILLO
 Director 2010-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORGE CASTILLO STATIONERY TRADE COMPANY LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2015-12-01
JORGE CASTILLO RESORT IMPROVEMENT LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2014-12-02
JORGE CASTILLO HIGH CRYSTALS TECHNOLOGIES LIMITED Director 2011-03-01 CURRENT 2002-03-19 Active - Proposal to Strike off
JORGE CASTILLO ADVEN MANAGEMENT LIMITED Director 2010-12-01 CURRENT 2004-12-10 Dissolved 2014-07-22
JORGE CASTILLO VITERIA TRADE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-03-18
JORGE CASTILLO LARGEL BUSINESS LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2016-04-19
JORGE CASTILLO FROLD PROJECT LIMITED Director 2010-07-26 CURRENT 2004-08-27 Active
JORGE CASTILLO INFORAX COMPANY LIMITED Director 2010-06-01 CURRENT 2003-06-23 Dissolved 2015-02-17
JORGE CASTILLO Z4 CONSULTING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-09-23
JORGE CASTILLO STARCO SPORT LIMITED Director 2010-04-01 CURRENT 2006-04-11 Dissolved 2013-11-19
JORGE CASTILLO KRISTALIA TRADING LTD. Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2016-01-19
JORGE CASTILLO DETONA BUSINESS LTD. Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2018-07-17
JORGE CASTILLO ERMIY BUSINESS LIMITED Director 2010-02-01 CURRENT 2006-02-14 Dissolved 2013-09-24
JORGE CASTILLO GERSES SOLUTIONS LTD Director 2009-11-16 CURRENT 2009-11-16 Dissolved 2015-12-15
JORGE CASTILLO FIONELL BUSINESS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2015-03-31
JORGE CASTILLO MARKLANE TRADING LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2013-10-15
JORGE CASTILLO SYSTEM GROUP INTERNATIONAL LIMITED Director 2009-05-11 CURRENT 2006-06-06 Active - Proposal to Strike off
JORGE CASTILLO VESTREX TRADE LIMITED Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2015-09-29

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
2016-03-22GAZ2STRUCK OFF AND DISSOLVED
2015-12-08GAZ1FIRST GAZETTE
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0129/03/14 FULL LIST
2013-08-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20AR0129/03/13 FULL LIST
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-05AR0129/03/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE CASTILLO / 21/03/2012
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM SUITE 12 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12AR0129/03/11 FULL LIST
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SUITE 12 456-458 STRAND LONDON WC2R 0DZ ENGLAND
2010-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

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 AVENEL TRADE LIMITED

Intangible Assets
Patents
We have not found any records of AVENEL TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENEL TRADE LIMITED
Trademarks
We have not found any records of AVENEL TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENEL TRADE 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 (82990 - Other business support service activities not elsewhere classified) as AVENEL TRADE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVENEL TRADE 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 AVENEL TRADE 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 AVENEL TRADE 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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