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AVEJ (HOLDINGS) LIMITED

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

This company is commonly known as Avej (holdings) Limited. The company was founded 49 years ago and was given the registration number 01200994. The firm's registered office is in MILTON KEYNES. You can find them at 9 Berberis Close Tamworth Park, Walnut Tree, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVEJ (HOLDINGS) LIMITED
Company Number:01200994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1975
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9 Berberis Close Tamworth Park, Walnut Tree, Milton Keynes, MK7 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Berberis Close Tamworth Park, Walnut Tree, Milton Keynes, MK7 7DZ

Secretary30 December 1994Active
9 Berberis Close Tamworth Park, Walnut Tree, Milton Keynes, MK7 7DZ

Director-Active
9 Berberis Close Tamworth Park, Walnut Tree, Milton Keynes, MK7 7DZ

Director23 July 1992Active
51 West Common Way, Harpenden, AL5 2LQ

Secretary-Active
51 West Common Way, Harpenden, AL5 2LQ

Director-Active
25 Wentworth Drive, Palmers Green, London, N13

Director-Active
9, Berberis Close, Walnut Tree, Milton Keynes, England, MK7 7DZ

Director30 January 2014Active
51 West Common Way, Harpenden, AL5 2LQ

Director-Active

People with Significant Control

Mr Adam Ziya
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:9, Berberis Close, Milton Keynes, United Kingdom, MK7 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-29Dissolution

Dissolution application strike off company.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Address

Move registers to sail company with new address.

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2015-04-17Officers

Termination director company with name termination date.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Officers

Appoint person director company with name.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Accounts

Accounts with accounts type total exemption small.

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2012-01-23Annual return

Annual return company with made up date full list shareholders.

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2012-01-23Officers

Change person director company with change date.

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