AVENDIS ENTERPRISES LTD.
Overview
| Company Name | AVENDIS ENTERPRISES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04334464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVENDIS ENTERPRISES LTD.?
- Other information technology service activities (62090) / Information and communication
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is AVENDIS ENTERPRISES LTD. located?
| Registered Office Address | Unit D South Cambridge Business Park Babraham Road CB22 3JH Sawston Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVENDIS ENTERPRISES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVENDIS ENTERPRISES LTD.?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for AVENDIS ENTERPRISES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan James Howlett on Oct 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan James Howlett on Oct 05, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan James Howlett on Nov 07, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of AVENDIS ENTERPRISES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBB, Fiona | Secretary | 52a Victoria Road CB4 3DU Cambridge Cambridgeshire | British | 109235890001 | ||||||
| HOWLETT, Jonathan James | Director | Victoria Road CB4 3DU Cambridge 52a Cambridgeshire United Kingdom | England | British | Director | 68432870005 | ||||
| SCARWELL, Sebastien Nicolas | Secretary | 36 Alpine Street RG1 2QA Reading Berkshire | French | 79246940001 | ||||||
| SMITH, Michael Gerard | Secretary | 15 Thorsden Close GU22 7QX Woking Surrey | British | 79246920001 | ||||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| GOUGH, Andrew William Henry | Director | 1a Carlyle Road CB4 3DN Cambridge Cambridgeshire | British | Software Engineer | 79246930001 | |||||
| SCARWELL, Sebastien Nicolas | Director | 36 Alpine Street RG1 2QA Reading Berkshire | French | Software Engineer | 79246940001 | |||||
| SMITH, Michael Gerard | Director | 15 Thorsden Close GU22 7QX Woking Surrey | British | Software Engineer | 79246920001 |
Who are the persons with significant control of AVENDIS ENTERPRISES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan James Howlett | Apr 06, 2016 | Victoria Road CB4 3DU Cambridge 52a Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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