AVILAB LIMITED
Overview
| Company Name | AVILAB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13030082 |
| 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 AVILAB LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AVILAB LIMITED located?
| Registered Office Address | Selsdon House 212-220 Addington Road CR2 8LD South Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVILAB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AVILAB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
What are the latest filings for AVILAB 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 10 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Brij Valla as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 130300820002, created on Aug 30, 2024 | 62 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 11 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Stewart Graham as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Ian Power as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jake Hockley Wright as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Brij Valla as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Mark West as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 23 pages | MA | ||
Who are the officers of AVILAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Stewart | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House United Kingdom | England | British | 319432170001 | |||||
| WRIGHT, Jake Hockley | Director | Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 184341770001 | |||||
| POWER, Jonathan Ian | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House United Kingdom | United Kingdom | British | 244568320001 | |||||
| VALLA, Brij | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House United Kingdom | England | British | 280942430001 | |||||
| WEST, Richard Mark | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House United Kingdom | England | British | 252356660001 |
Who are the persons with significant control of AVILAB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avicenna Limited | Nov 19, 2020 | 212-220 Addington Road CR2 8LD South Croydon Selsdon House United Kingdom | No | ||||||||||
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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