AV8ER LIMITED
Overview
| Company Name | AV8ER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04035645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AV8ER LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
- Information technology consultancy activities (62020) / Information and communication
Where is AV8ER LIMITED located?
| Registered Office Address | 6 Oak Drive Woodford Halse NN11 3NG Daventry Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AV8ER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for AV8ER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Josephina Locascio as a secretary on Dec 01, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mrs Josephina Locascio as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Online Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Tyeworth Financial Services 113 Trent Boulevard West Bridgeford NG2 5BN* on Jul 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Anthony Taylor on Jul 18, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AV8ER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Paul Anthony | Director | Oak Drive Woodford Halse NN11 3NG Daventry 6 Northamptonshire England | United Kingdom | British | 19956460002 | |||||||||
| LOCASCIO, Josephina | Secretary | Oak Drive Woodford Halse NN11 3NG Daventry 6 Northamptonshire England | 180071270001 | |||||||||||
| TAYLOR, Lorraine | Secretary | 6 Oak Drive Woodford Halse NN11 3NG Daventry Northampton | British | 71229280003 | ||||||||||
| TRIFFITT, Ian Robert | Secretary | 20 Harrow Road West Bridgford NG2 7DU Nottingham Nottinghamshire | British | 15199190001 | ||||||||||
| ONLINE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Trent Boulevard West Bridgford NG2 5BN Nottingham 113 Nottinghamshire United Kingdom |
| 104740510001 | ||||||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||||||
| TAYLOR, Lorraine | Director | 6 Oak Drive Woodford Halse NN11 3NG Daventry Northampton | British | 71229280003 | ||||||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of AV8ER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Taylor | Apr 06, 2016 | Oak Drive Woodford Halse NN11 3NG Daventry 6 Northamptonshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0