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AVENDIS ENTERPRISES LTD.

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

This company is commonly known as Avendis Enterprises Ltd.. The company was founded 22 years ago and was given the registration number 04334464. The firm's registered office is in SAWSTON. You can find them at Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AVENDIS ENTERPRISES LTD.
Company Number:04334464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridgeshire, CB22 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52a Victoria Road, Cambridge, CB4 3DU

Secretary31 March 2005Active
52a, Victoria Road, Cambridge, United Kingdom, CB4 3DU

Director01 April 2005Active
36 Alpine Street, Reading, RG1 2QA

Secretary05 December 2001Active
15 Thorsden Close, Woking, GU22 7QX

Secretary05 December 2001Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary05 December 2001Active
1a Carlyle Road, Cambridge, CB4 3DN

Director05 December 2001Active
36 Alpine Street, Reading, RG1 2QA

Director05 December 2001Active
15 Thorsden Close, Woking, GU22 7QX

Director05 December 2001Active

People with Significant Control

Mr Jonathan James Howlett
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:52a, Victoria Road, Cambridge, United Kingdom, CB4 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Change person director company with change date.

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2016-10-05Officers

Change person director company with change date.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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