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AV8 ADVISORY LIMITED

AV8 ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAV8 ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09121338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AV8 ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AV8 ADVISORY LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AV8 ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for AV8 ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Jun 20, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 24, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Alastair James Macpherson Welch as a secretary on Feb 27, 2017

    		1 pagesTM02

    Appointment of Mr Alastair James Macpherson Welch as a secretary on May 01, 2016

    		2 pagesAP03

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Alastair James Macpherson Welch as a director on Apr 30, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 04, 2014

    • Capital: GBP 1,000
    		4 pagesSH01

    Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on Jul 14, 2014

    		1 pagesAD01

    Appointment of Mr Alastair James Macpherson Welch as a director on Jul 14, 2014

    		2 pagesAP01

    Appointment of Mr Paul Anthony Eden as a director on Jul 14, 2014

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AV8 ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDEN, Paul Anthony
    73 King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor
    		Director
    73 King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor
    		United KingdomBritish71447780003
    WELCH, Alastair James Macpherson
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    		Secretary
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    		225143190001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    WELCH, Alastair James Macpherson
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    		Director
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United Kingdom
    		United KingdomBritish189327830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AV8 ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Eden
    73 King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor
    		Apr 06, 2016
    73 King Street
    M2 4NG Manchester
    The Pinnacle 3rd Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AV8 ADVISORY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2017Commencement of winding up
    Mar 12, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    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