UKBizDB.co.uk

AVEBRIDGE LIMITED

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

This company is commonly known as Avebridge Limited. The company was founded 20 years ago and was given the registration number 05076344. The firm's registered office is in HOCKLEY. You can find them at Suite 8 Stonebridge House Main Road, Hawkwell, Hockley, Essex. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:AVEBRIDGE LIMITED
Company Number:05076344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2004
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Suite 8 Stonebridge House Main Road, Hawkwell, Hockley, Essex, SS5 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Thorney Bay Road, Canvey Island, SS8 0HQ

Director30 March 2004Active
Suite 8, Stonebridge House Main Road, Hawkwell, Hockley, SS5 4JH

Director01 January 2016Active
72 Thorneybay Road, Canvey Island, SS8 0HQ

Secretary30 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 March 2004Active

People with Significant Control

Mr Billy John Jobson
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Tong Hall, Tong Lane, Bradford, BD4 0RR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-01-25Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-19Address

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

Download
2021-07-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-14Resolution

Resolution.

Download
2021-07-14Insolvency

Liquidation voluntary statement of affairs.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-21Officers

Appoint person director company with name date.

Download
2016-03-21Officers

Termination secretary company with name termination date.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.