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AVENUTRITIONALS LIMITED

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

This company is commonly known as Avenutritionals Limited. The company was founded 28 years ago and was given the registration number 03138431. The firm's registered office is in . You can find them at 28 Cavendish Avenue, Cambridge, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AVENUTRITIONALS LIMITED
Company Number:03138431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1995
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:28 Cavendish Avenue, Cambridge, CB1 7US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Cavendish Avenue, Cambridge, CB1 7US

Secretary15 December 1995Active
28 Cavendish Avenue, Cambridge, CB1 7US

Director15 December 1995Active
28 Cavendish Avenue, Cambridge, CB1 7US

Director04 March 1996Active
Ardensax 16 The Street, Saxon Street, Newmarket, CB8 9RU

Director15 December 1995Active

People with Significant Control

Ms Carol Elizabeth Gysin
Notified on:19 September 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:28 Cavendish Avenue, CB1 7US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Duckhouse
Notified on:19 September 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:28 Cavendish Avenue, CB1 7US
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-24Dissolution

Dissolution application strike off company.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Change account reference date company previous extended.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-02-11Capital

Capital alter shares subdivision.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-28Accounts

Accounts with accounts type total exemption small.

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