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AVANDE UK LIMITED

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

This company is commonly known as Avande Uk Limited. The company was founded 8 years ago and was given the registration number 09978274. The firm's registered office is in BIRMINGHAM. You can find them at 3rd Floor, 9 Colmore Row, Birmingham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AVANDE UK LIMITED
Company Number:09978274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 January 2016
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Gun Lane, Knebworth, United Kingdom, SG3 6BJ

Secretary31 January 2016Active
City Reach, 5 Greenwich View Place, Docklands, United Kingdom, E14 9NN

Director31 January 2016Active
17 Gun Lane, Knebworth, United Kingdom, SG3 6BJ

Director31 January 2016Active
14th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director01 June 2018Active
City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director01 February 2016Active

People with Significant Control

Mr David Ronald Cutler
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:8 Oaklands Park, Oaklands Park, Brentwood, England, CM13 2LW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Insolvency

Liquidation compulsory removal of liquidator by court.

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2023-12-10Insolvency

Liquidation compulsory appointment liquidator.

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2023-09-06Insolvency

Liquidation compulsory winding up progress report.

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2023-09-06Officers

Termination director company with name termination date.

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2022-10-27Insolvency

Liquidation compulsory removal of liquidator by court.

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2022-10-27Insolvency

Liquidation compulsory appointment liquidator.

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2022-09-12Insolvency

Liquidation compulsory winding up progress report.

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2022-06-28Address

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

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2021-09-13Insolvency

Liquidation compulsory winding up progress report.

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2020-08-15Address

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

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2020-08-11Insolvency

Liquidation compulsory appointment liquidator.

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2020-02-17Insolvency

Liquidation compulsory winding up order.

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2020-01-08Officers

Termination director company with name termination date.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Accounts

Change account reference date company previous extended.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Officers

Termination director company with name termination date.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Termination director company with name termination date.

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2016-08-03Officers

Termination secretary company with name termination date.

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2016-06-10Officers

Change person director company with change date.

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