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Company Information for

AVI TRADE SERVICES LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
08879428
Private Limited Company
Liquidation

Company Overview

About Avi Trade Services Ltd
AVI TRADE SERVICES LIMITED was founded on 2014-02-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Avi Trade Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVI TRADE SERVICES LIMITED
 
Legal Registered Office
C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in LU1
 
Filing Information
Company Number 08879428
Company ID Number 08879428
Date formed 2014-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 01:40:28
Primary Source:Companies House
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Company Officers of AVI TRADE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IDROOS KAMALDEEN
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD LAURENCE BATES
 Director 2014-02-06 2016-10-14
IDROOS KAMALDEEN
 Director 2014-03-04 2015-11-05

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
2024-01-05Notice to Registrar of Companies of Notice of disclaimer
2023-05-16Voluntary dissolution strike-off suspended
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-31Application to strike the company off the register
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-08CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IDROOS KAMALDEEN
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP
2020-03-20AP01DIRECTOR APPOINTED MR. DONALD LAURENCE BATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2016-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR. IDROOS KAMALDEEN
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LAURENCE BATES
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-07AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-07TM01APPOINTMENT TERMINATED, DIRECTOR IDROOS KAMALDEEN
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 28 Office 404 Park Street Luton Beds LU1 3FL
2015-11-04AA01/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0117/10/14 ANNUAL RETURN FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MR IDROOS KAMALDEEN
2014-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to AVI TRADE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-27
Resolutions for Winding-up2023-12-27
Fines / Sanctions
No fines or sanctions have been issued against AVI TRADE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVI TRADE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2015-03-01
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 AVI TRADE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AVI TRADE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVI TRADE SERVICES LIMITED
Trademarks
We have not found any records of AVI TRADE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVI TRADE SERVICES 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 (82110 - Combined office administrative service activities) as AVI TRADE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVI TRADE SERVICES 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 AVI TRADE SERVICES 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 AVI TRADE SERVICES 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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