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AVANDDA LIMITED

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

This company is commonly known as Avandda Limited. The company was founded 20 years ago and was given the registration number 04975559. The firm's registered office is in BIRCHWOOD. You can find them at 815 Birchwood Boulevard, , Birchwood, Cheshire. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:AVANDDA LIMITED
Company Number:04975559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:815 Birchwood Boulevard, Birchwood, Cheshire, England, WA3 7QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury House, Bury Street, London, England, EC3A 5AR

Director11 November 2022Active
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director11 November 2022Active
815, Birchwood Boulevard, Birchwood, England, WA3 7QZ

Secretary25 November 2003Active
815, Birchwood Boulevard, Birchwood, England, WA3 7QZ

Director23 January 2015Active
820 Birchwood Boulevard, Birchwood, Warrington, WA3 7QZ

Director16 September 2013Active
815, Birchwood Boulevard, Birchwood, England, WA3 7QZ

Director27 February 2018Active
815, Birchwood Boulevard, Birchwood, England, WA3 7QZ

Director25 November 2003Active

People with Significant Control

Avandda Holdings Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:Bury House, 31 Bury Street, London, England, EC3A 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patrick Joseph Mee
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Irish
Country of residence:England
Address:815, Birchwood Boulevard, Birchwood, England, WA3 7QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Louise Mee
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:815, Birchwood Boulevard, Birchwood, England, WA3 7QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

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2023-04-28Capital

Capital statement capital company with date currency figure.

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2023-04-28Capital

Legacy.

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2023-04-28Insolvency

Legacy.

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2023-04-28Resolution

Resolution.

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2023-04-27Capital

Capital allotment shares.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Change account reference date company current extended.

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2022-12-14Change of name

Certificate change of name company.

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2022-12-14Change of name

Certificate change of name company.

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2022-11-30Incorporation

Memorandum articles.

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2022-11-30Resolution

Resolution.

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2022-11-24Mortgage

Mortgage satisfy charge full.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-11-14Address

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

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Address

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

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination secretary company with name termination date.

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