AVEDEQ LIMITED

Overview

Company Name	AVEDEQ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04196110
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2001
Date of Cessation	Mar 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVEDEQ LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is AVEDEQ LIMITED located?

Registered Office Address	2 The Old Estate Yard High Street East Hendred OX12 8JY Wantage Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of AVEDEQ LIMITED?

Previous Company Names
Company Name	From	Until
LANEWING LIMITED	Apr 06, 2001	Apr 06, 2001

What are the latest accounts for AVEDEQ LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What are the latest filings for AVEDEQ LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2023	Application to strike the company off the register	2 pages	DS01

Nov 28, 2023	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

May 11, 2023	Change of details for Mrs Brigid Mary Quainton as a person with significant control on May 10, 2023	2 pages	PSC04

May 10, 2023	Director's details changed for Mrs Brigid Mary Quainton on May 10, 2023	2 pages	CH01

May 10, 2023	Change of details for Mrs Brigid Mary Quainton as a person with significant control on May 10, 2023	2 pages	PSC04

May 10, 2023	Director's details changed for Mr Peter David Quainton on May 10, 2023	2 pages	CH01

May 10, 2023	Director's details changed for Mr Peter David Quainton on May 10, 2023	2 pages	CH01

May 10, 2023	Secretary's details changed for Mrs Brigid Mary Quainton on May 10, 2023	1 pages	CH03

May 10, 2023	Director's details changed for Mrs Brigid Mary Quainton on May 10, 2023	2 pages	CH01

May 02, 2023	Current accounting period extended from Apr 30, 2023 to Oct 31, 2023	1 pages	AA01

Apr 17, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Oct 31, 2022	Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on Oct 31, 2022	1 pages	AD01

Jul 18, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Apr 06, 2022	Director's details changed for Mr Peter David Quainton on Apr 06, 2022	2 pages	CH01

Jan 04, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

Apr 12, 2021	Change of details for Mrs Brigid Mary Quainton as a person with significant control on Apr 05, 2021	2 pages	PSC04

Apr 12, 2021	Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on Apr 12, 2021	1 pages	AD01

Aug 04, 2020	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

May 01, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of AVEDEQ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUAINTON, Brigid Mary Everleigh SN8 3EY Marlborough Paddock House Wiltshire England	May 09, 2001		Secretary	Everleigh SN8 3EY Marlborough Paddock House Wiltshire England		British		School Teacher	76181570001
QUAINTON, Brigid Mary Everleigh SN8 3EY Marlborough Paddock House Wiltshire England	May 09, 2001		Director	Everleigh SN8 3EY Marlborough Paddock House Wiltshire England	England	British	1951-10	Retired School Teacher	76181570004
QUAINTON, Peter David Everleigh SN8 3EY Marlborough Paddock House Wiltshire England	May 09, 2001		Director	Everleigh SN8 3EY Marlborough Paddock House Wiltshire England	England	British	1952-7	Aircraft Manager	76181720004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 06, 2001	May 09, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 06, 2001	May 09, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVEDEQ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Brigid Mary Quainton High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Apr 01, 2017	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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