AVEBURY ENTERPRISES LIMITED
Overview
| Company Name | AVEBURY ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04366946 |
| 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 AVEBURY ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVEBURY ENTERPRISES LIMITED located?
| Registered Office Address | Suite 105, Viglen House Alperton Lane Wembley HA0 1HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVEBURY ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AVEBURY ENTERPRISES 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Annette Helen Heath as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mollyland Inc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AVEBURY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||||||
| HEATH, Annette Helen | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House England | Isle Of Man | British | Trust Manager | 171138130001 | ||||||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83512760002 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 48 Conduit Street W1S 2YR London | 900023890001 | |||||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Mauritius | South African | Consultant | 139789450003 | ||||||||||||
| FLINTOFT LTD | Director | Trident Chambers PO BOX 146 Road Town Tortola Bvi | 83627640003 | |||||||||||||||
| LONGBAY MANAGEMENT LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83618790002 | |||||||||||||||
| MOLLYLAND INC | Director | PO BOX 146 FOREIGN Road Town Trident Chambers Tortola Bvi |
| 75047600002 | ||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 48 Conduit Street W1S 2YR London | 900023880001 |
Who are the persons with significant control of AVEBURY ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Bazzano | Apr 06, 2016 | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House England | No |
Nationality: Italian Country of Residence: France | |||
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