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Home > England & Wales Companies > AVACTA GROUP TRUSTEE LIMITED
Company Information for

AVACTA GROUP TRUSTEE LIMITED

SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
07855251
Private Limited Company
Active

Company Overview

About Avacta Group Trustee Ltd
AVACTA GROUP TRUSTEE LIMITED was founded on 2011-11-21 and has its registered office in London. The organisation's status is listed as "Active". Avacta Group Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVACTA GROUP TRUSTEE LIMITED
 
Legal Registered Office
SCALE SPACE WHITE CITY IMPERIAL COLLEGE CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
Other companies in LS23
 
Filing Information
Company Number 07855251
Company ID Number 07855251
Date formed 2011-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:06:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVACTA GROUP TRUSTEE LIMITED
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Company Officers of AVACTA GROUP TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
TONY PETER GARDINER
 Director 2016-01-11
TREVOR JOHN NICHOLLS
 Director 2016-02-12
DAVID ALASTAIR MACLAUGHLIN SMITH
 Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CRAIG ALAN SLATER
 Director 2015-12-09 2017-07-31
ANTHONY WILLIAM ROBARDS
 Director 2011-11-21 2016-01-11
TIMOTHY JAMES SYKES
 Director 2011-11-21 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY PETER GARDINER CURIDIUM LIMITED Director 2016-01-11 CURRENT 2000-11-16 Active - Proposal to Strike off
TONY PETER GARDINER CURIDIUM MEDICA LIMITED Director 2016-01-11 CURRENT 2003-07-25 Active - Proposal to Strike off
TONY PETER GARDINER THERAGENETICS LIMITED Director 2016-01-11 CURRENT 2006-03-13 Active - Proposal to Strike off
TONY PETER GARDINER AVACTA HEALTH LIMITED Director 2016-01-11 CURRENT 2004-05-13 Active
TONY PETER GARDINER CROSSCO (1127) LIMITED Director 2016-01-11 CURRENT 2008-10-15 Active
TONY PETER GARDINER REACTIVLAB LIMITED Director 2016-01-11 CURRENT 2007-08-02 Active - Proposal to Strike off
TONY PETER GARDINER NEXTMUNE LABORATORIES LTD Director 2016-01-11 CURRENT 1999-11-18 Active
TONY PETER GARDINER AVACTA LIMITED Director 2016-01-11 CURRENT 2004-01-26 Active
TONY PETER GARDINER AVACTA ANALYTICAL LIMITED Director 2016-01-11 CURRENT 2004-09-20 Active
TONY PETER GARDINER AVACTA LIFE SCIENCES LIMITED Director 2016-01-11 CURRENT 2008-05-29 Active
TONY PETER GARDINER AFFIMER LIMITED Director 2016-01-11 CURRENT 2013-03-25 Active
TONY PETER GARDINER AVACTA NOTTINGHAM ASSET LIMITED Director 2016-01-11 CURRENT 2013-03-28 Active
TONY PETER GARDINER AVACTA GROUP PLC Director 2016-01-04 CURRENT 2003-04-29 Active
TREVOR JOHN NICHOLLS SCIDEV.NET Director 2017-03-24 CURRENT 2001-05-16 Active - Proposal to Strike off
TREVOR JOHN NICHOLLS IOTA SCIENCES LIMITED Director 2016-09-09 CURRENT 2016-06-23 Active
TREVOR JOHN NICHOLLS HVIVO HOLDINGS LIMITED Director 2014-05-21 CURRENT 2012-03-27 Active
TREVOR JOHN NICHOLLS CONIDIA BIOSCIENCE LIMITED Director 2006-01-12 CURRENT 2000-03-31 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA NOTTINGHAM ASSET LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AFFIMER LIMITED Director 2013-03-26 CURRENT 2013-03-25 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA LIFE SCIENCES LIMITED Director 2012-01-10 CURRENT 2008-05-29 Active
DAVID ALASTAIR MACLAUGHLIN SMITH CURIDIUM LIMITED Director 2009-03-03 CURRENT 2000-11-16 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH CURIDIUM MEDICA LIMITED Director 2009-03-03 CURRENT 2003-07-25 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH CROSSCO (1127) LIMITED Director 2009-02-06 CURRENT 2008-10-15 Active
DAVID ALASTAIR MACLAUGHLIN SMITH NEXTMUNE LABORATORIES LTD Director 2009-02-06 CURRENT 1999-11-18 Active
DAVID ALASTAIR MACLAUGHLIN SMITH THERAGENETICS LIMITED Director 2009-01-15 CURRENT 2006-03-13 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA HEALTH LIMITED Director 2007-12-14 CURRENT 2004-05-13 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA GROUP PLC Director 2007-09-17 CURRENT 2003-04-29 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA ANALYTICAL LIMITED Director 2005-01-12 CURRENT 2004-09-20 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA LIMITED Director 2004-05-12 CURRENT 2004-01-26 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
2024-11-29CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-10-07APPOINTMENT TERMINATED, DIRECTOR TONY PETER GARDINER
2024-10-04REGISTERED OFFICE CHANGED ON 04/10/24 FROM C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England
2024-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-02APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR MACLAUGHLIN SMITH
2024-05-02DIRECTOR APPOINTED DR CHRISTINA COUGHLIN
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-01-23AA01Current accounting period extended from 31/07/19 TO 31/12/19
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG ALAN SLATER
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ
2016-02-12AP01DIRECTOR APPOINTED DR TREVOR JOHN NICHOLLS
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-13CH01Director's details changed for Mr Alastair David Mclaughlin Smith on 2012-01-09
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES
2016-01-12CH01Director's details changed for Mr Alistair Smith on 2012-01-09
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ROBARDS
2016-01-12AP01DIRECTOR APPOINTED MR TONY PETER GARDINER
2016-01-12AP01DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0121/11/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-07AUDAUDITOR'S RESIGNATION
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-05-14AA01Current accounting period shortened from 30/11/13 TO 31/07/13
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-26AR0121/11/12 ANNUAL RETURN FULL LIST
2011-11-23AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM ROBARDS
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVACTA GROUP TRUSTEE 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 AVACTA GROUP TRUSTEE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07855251' OR DefendantCompanyNumber='07855251' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVACTA GROUP TRUSTEE 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 n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-11-30

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 AVACTA GROUP TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of AVACTA GROUP TRUSTEE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AVACTA GROUP TRUSTEE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07855251' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07855251' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AVACTA GROUP TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVACTA GROUP TRUSTEE 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 n.e.c.) as AVACTA GROUP TRUSTEE LIMITED are:

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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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07855251' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07855251' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AVACTA GROUP TRUSTEE 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 AVACTA GROUP TRUSTEE 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 AVACTA GROUP TRUSTEE 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 W12 7RZ