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AVAM LTD

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

This company is commonly known as Avam Ltd. The company was founded 9 years ago and was given the registration number 09100307. The firm's registered office is in LIVERSEDGE. You can find them at Victoria Mills, Knowler Hill, Liversedge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVAM LTD
Company Number:09100307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 June 2014
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Victoria Mills, Knowler Hill, Liversedge, England, WF15 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Mills, Knowler Hill, Liversedge, England, WF15 6DP

Director16 May 2019Active
Victoria Mills, Knowler Hill, Liversedge, England, WF15 6DP

Director22 February 2021Active
Victoria Mills, Knowler Hill, Liversedge, England, WF15 6DP

Director04 April 2019Active
Victoria Mills, Knowler Hill, Liversedge, England, WF15 6DP

Director16 May 2019Active
The Deep Business Centre, Tower Street, Hull, England, HU1 4BG

Director24 June 2014Active

People with Significant Control

Mr Robert Charles Gordon Staines
Notified on:04 April 2019
Status:Active
Date of birth:April 2019
Nationality:British
Country of residence:England
Address:Victoria Mills, Knowler Hill, Liversedge, England, WF15 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Andrew Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:English
Country of residence:England
Address:Victoria Mills, Knowler Hill, Liversedge, England, WF15 6DP
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Appoint person director company with name date.

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2021-03-22Accounts

Change account reference date company previous extended.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-05-23Address

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

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2019-05-23Officers

Termination director company with name termination date.

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2019-05-23Officers

Appoint person director company with name date.

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2019-05-23Officers

Appoint person director company with name date.

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2019-05-23Officers

Appoint person director company with name date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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