AVONDALE SOLUTIONS LIMITED
Overview
| Company Name | AVONDALE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04606113 |
| 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 AVONDALE SOLUTIONS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is AVONDALE SOLUTIONS LIMITED located?
| Registered Office Address | Hastingwood Trading Estate Unit G31 35 Harbet Road N18 3HT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVONDALE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVONDALE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for AVONDALE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 02, 2016 | 3 pages | RP04CS01 | ||||||||||
Notification of Nemchand Proag as a person with significant control on Jan 07, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from , 62 Huxley Road, London, N18 1NL to Hastingwood Trading Estate Unit G31 35 Harbet Road London N18 3HT on Jan 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | AA | |||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AVONDALE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROAG, Nemchand | Director | 62 Huxley Road N18 1NL London | England | British | 96785940001 | |||||
| PROAG, Amrita | Secretary | 62 Huxley Road Edmonton N18 1NL London | Mauritian | 96786240001 | ||||||
| PROAG, Roodraduth | Secretary | 143 Borron Road WA12 0NG Newton E Willows Merseyside | Mauritian | 113885360001 | ||||||
| A & S CONSULTANTS LIMITED | Secretary | 56 Glebe Crescent HA3 9LD Harrow Middlesex | 82151940001 | |||||||
| DESSAI, Elias | Director | 56 Glebe Crescent HA3 9LD Harrow Middlesex | United Kingdom | British | 63862060001 | |||||
| PROAG, Roodraduth | Director | 143 Borron Road WA12 0NG Newton E Willows Merseyside | Mauritian | 113885360001 |
Who are the persons with significant control of AVONDALE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nemchand Proag | Jan 07, 2017 | Unit G31 35 Harbet Road N18 3HT London Hastingwood Trading Estate United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nemchand Proag | Apr 06, 2016 | Huxley Road N18 1NL London 62 England | No |
Nationality: British Country of Residence: England | |||
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