Company Information for AVAKAS DEVELOPMENTS LIMITED
UNIT 7 MULBERRY PLACE, PINNELL ROAD, ELTHAM, LONDON, SE9 6AR,
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Company Registration Number
07438018
Private Limited Company
Active |
Company Name | |
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AVAKAS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON SE9 6AR Other companies in SE9 | |
Company Number | 07438018 | |
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Company ID Number | 07438018 | |
Date formed | 2010-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 17:06:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH ANTONY MACEDO |
||
JAMES TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TODD BUSHORE |
Director | ||
AVAKAS SECRETARY LIMITED |
Company Secretary | ||
CURZON SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
29 ST PHILIPS AVENUE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
40 ORCHARD AVENUE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
LOPEX 2 JV LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
EXODUS BUILD LTD | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
AVENTIER LANDBANK LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
AVENTIER CONSTRUCTION LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
AVENTIER DEVELOPMENTS LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
AVENTIER COMMERCIALS LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
AVAKAS LONDON LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AVAKAS CONSTRUCTION LTD | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
AVAKAS ESTATES LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
ORANGE OCEAN ESTATES LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-15 | Active - Proposal to Strike off | |
M.T WINES LTD | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTONY MACEDO | ||
CESSATION OF JOSEPH ANTHONY MACEDO AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
PSC02 | Notification of Exodus Fund Holding Ltd as a person with significant control on 2020-11-13 | |
PSC04 | Change of details for Mr James Tyler as a person with significant control on 2020-11-13 | |
AP01 | DIRECTOR APPOINTED MR GAVIN NEIL MCLEAN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180043 | |
CH01 | Director's details changed for Mr Joseph Antony Macedo on 2018-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Tyler on 2017-11-13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES TYLER / 14/02/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY MACEDO / 14/02/2017 | |
PSC07 | CESSATION OF CHRISTINA ANDREADE MACEDO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSHORE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180044 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180042 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180042 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074380180035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180039 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTONY MACEDO / 12/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180037 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AVAKAS SECRETARY LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180036 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180034 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BUSHORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180032 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180018 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CURZON SECRETARIES LTD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074380180017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA01 | PREVSHO FROM 31/03/2013 TO 28/02/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 12/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAKAS SECRETARIES LIMITED / 01/06/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED AVAKAS SECRETARIES LIMITED | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 12/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
Total # Mortgages/Charges | 44 |
---|---|
Mortgages/Charges outstanding | 32 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SULLA MANAGEMENT LIMITED | ||
Outstanding | MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED | ||
Outstanding | WEST ONE LOAN LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | JAMES TYLER | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | JAMES TYLER | |
LEGAL CHARGE | Satisfied | JAMES TYLER | |
LEGAL CHARGE | Satisfied | JAMES TYLER | |
LEGAL CHARGE | Satisfied | JAMES TYLER | |
LEGAL CHARGE | Satisfied | JAMES TYLER | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | JAMES TYLER | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF LEGAL CHARGE | Outstanding | SHAWBROOK BANK LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 3,468,226 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,747,104 |
Creditors Due Within One Year | 2013-02-28 | £ 2,502,324 |
Creditors Due Within One Year | 2012-03-31 | £ 1,045,300 |
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 AVAKAS DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 11,217 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 250,749 |
Current Assets | 2013-02-28 | £ 25,822 |
Current Assets | 2012-03-31 | £ 251,824 |
Debtors | 2013-02-28 | £ 14,605 |
Debtors | 2012-03-31 | £ 1,075 |
Fixed Assets | 2013-02-28 | £ 6,625,756 |
Fixed Assets | 2012-03-31 | £ 2,962,425 |
Secured Debts | 2013-02-28 | £ 4,409,071 |
Secured Debts | 2012-03-31 | £ 711,009 |
Shareholder Funds | 2013-02-28 | £ 681,028 |
Shareholder Funds | 2012-03-31 | £ 421,845 |
Tangible Fixed Assets | 2013-02-28 | £ 1,473,165 |
Tangible Fixed Assets | 2012-03-31 | £ 797,425 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Croydon | |
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SUSPENSE ACCOUNT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |