AVEDIS (RUISLIP) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AVEDIS (RUISLIP) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10056788 |
| 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 AVEDIS (RUISLIP) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AVEDIS (RUISLIP) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVEDIS (RUISLIP) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVEDIS (RUISLIP) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for AVEDIS (RUISLIP) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis Michael Dickinson as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Colin Marshall as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ali Salman Maruf as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Appointment of Mr Neil Gavin Foster as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Paul Smith as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr Ali Salman Maruf as a director on Jun 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Charles Gregory as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of AVEDIS (RUISLIP) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| FOSTER, Neil Gavin | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | Accountant | 167855390002 | ||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | Director | 244727230038 | ||||||||
| DICKINSON, Francis Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | United Kingdom | British | Director | 243430670001 | ||||||||
| GREGORY, Mark Charles | Director | Bury Street HA4 7SD Ruislip Bellway House United Kingdom | England | British | Director | 155112700001 | ||||||||
| KNIGHTS, Peter Barry | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | Company Director | 242967060001 | ||||||||
| MARSHALL, Colin | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | Commercial Director | 186997800001 | ||||||||
| MARUF, Ali Salman | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | England | British | Managing Director | 247604320001 | ||||||||
| PEARSON, Philip Edward | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | United Kingdom | British | Land Director | 219081830001 | ||||||||
| WALLACE, Stuart James | Director | Bury Street HA4 7SD Ruislip Bellway House United Kingdom | England | British | Managing Director | 39077720002 |
What are the latest statements on persons with significant control for AVEDIS (RUISLIP) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 10, 2017 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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