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AVEDEQ LIMITED

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

This company is commonly known as Avedeq Limited. The company was founded 23 years ago and was given the registration number 04196110. The firm's registered office is in OXFORDSHIRE. You can find them at 6 Newbury Street, Wantage, Oxfordshire, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AVEDEQ LIMITED
Company Number:04196110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:6 Newbury Street, Wantage, Oxfordshire, OX12 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paddock House, Everleigh, Marlborough, England, SN8 3EY

Secretary09 May 2001Active
Paddock House, Everleigh, Marlborough, England, SN8 3EY

Director09 May 2001Active
Paddock House, Everleigh, Marlborough, England, SN8 3EY

Director09 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 April 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 April 2001Active

People with Significant Control

Mrs Brigid Mary Quainton
Notified on:01 April 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:2 The Old Estate Yard, High Street, Wantage, England, OX12 8JY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person secretary company with change date.

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2023-05-10Officers

Change person director company with change date.

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2023-05-02Accounts

Change account reference date company current extended.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-10-31Address

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

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2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Change person director company with change date.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2021-04-12Address

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

Download
2020-08-04Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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