UKBizDB.co.uk

AVADA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avada Ltd. The company was founded 23 years ago and was given the registration number 04148130. The firm's registered office is in POOLE. You can find them at 12 Bingham Avenue, , Poole, Dorset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AVADA LTD
Company Number:04148130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:12 Bingham Avenue, Poole, Dorset, England, BH14 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bingham Avenue, Poole, England, BH14 8NE

Secretary26 January 2001Active
12, Bingham Avenue, Poole, England, BH14 8NE

Director23 September 2002Active
12, Bingham Avenue, Poole, England, BH14 8NE

Director26 January 2001Active
92 Ditton Walk, Cambridge, CB5 8QE

Secretary26 January 2001Active

People with Significant Control

Mr Ian Neill Johnston
Notified on:30 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:12, Bingham Avenue, Poole, England, BH14 8NE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Angela Mary Johnston
Notified on:30 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:12, Bingham Avenue, Poole, England, BH14 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Avada Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:12, Bingham Avenue, Poole, England, BH14 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type small.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type small.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Mortgage

Mortgage satisfy charge full.

Download
2022-04-29Accounts

Accounts with accounts type small.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type small.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type small.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-01Mortgage

Mortgage satisfy charge full.

Download
2019-06-01Mortgage

Mortgage satisfy charge full.

Download
2019-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-18Persons with significant control

Notification of a person with significant control.

Download
2019-04-18Persons with significant control

Cessation of a person with significant control.

Download
2019-04-18Persons with significant control

Cessation of a person with significant control.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type small.

Download
2018-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-27Accounts

Accounts with accounts type small.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Officers

Change person director company with change date.

Download
2017-06-19Officers

Change person director company with change date.

Download
2017-06-19Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.