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AVVRAX LTD

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

This company is commonly known as Avvrax Ltd. The company was founded 11 years ago and was given the registration number 08328098. The firm's registered office is in WATLINGTON. You can find them at Unit 4a - 5a Watlington Industrial Estate, Cuxham Road, Watlington, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AVVRAX LTD
Company Number:08328098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 4a - 5a Watlington Industrial Estate, Cuxham Road, Watlington, England, OX49 5LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a - 5a, Watlington Industrial Estate, Cuxham Road, Watlington, England, OX49 5LU

Director20 December 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 December 2012Active
26, Lovell Road, Southall, England, UB1 3LE

Director05 June 2013Active

People with Significant Control

Avvrax Holdings Limited
Notified on:06 January 2022
Status:Active
Country of residence:England
Address:Unit 4-5, Watlington Ind Estate, Watlington, England, OX49 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raju Bhasin
Notified on:01 May 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Unit 4a - 5a, Watlington Industrial Estate, Watlington, England, OX49 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jasleen Kaur Singh
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Unit 4a - 5a, Watlington Industrial Estate, Watlington, England, OX49 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-18Miscellaneous

Legacy.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-07-30Mortgage

Mortgage satisfy charge full.

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2021-07-30Mortgage

Mortgage satisfy charge full.

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2021-07-30Mortgage

Mortgage satisfy charge full.

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2021-01-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-27Capital

Second filing capital allotment shares.

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2021-01-27Capital

Second filing capital allotment shares.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-07-17Resolution

Resolution.

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2020-05-27Persons with significant control

Change to a person with significant control.

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