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Company Information for

AVEMONT NOMINEES LIMITED

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
03421675
Private Limited Company
Active

Company Overview

About Avemont Nominees Ltd
AVEMONT NOMINEES LIMITED was founded on 1997-08-19 and has its registered office in Southall. The organisation's status is listed as "Active". Avemont Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVEMONT NOMINEES LIMITED
 
Legal Registered Office
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 03421675
Company ID Number 03421675
Date formed 1997-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-08 05:37:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEMONT NOMINEES LIMITED
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Company Officers of AVEMONT NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE LINDSAY JERROM
Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
CDJ DIRECTOR LIMITED
Director 2003-09-17 2010-03-19
CDJ SECRETARY LIMITED
Company Secretary 2008-11-28 2009-08-20
CDJ SECRETARY LIMITED
Company Secretary 2008-11-28 2009-08-20
LINDA ANN EMMETT
Company Secretary 2001-07-07 2008-11-28
LARA JANE GALVANONI
Director 2003-03-06 2003-07-31
IRENE MURPHY
Director 1997-08-19 2003-03-06
DAVID DIXON
Company Secretary 1998-03-20 2001-07-07
VAHID JAHANGARD
Company Secretary 1997-08-19 1998-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE LINDSAY JERROM LITTLE DONKEY PUBLICATIONS LIMITED Director 2010-03-19 CURRENT 2001-08-03 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY FAY JERROM
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA JOAN AMOS
2016-10-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0119/08/15 ANNUAL RETURN FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Unit Scf 1 & 2 Western Intl Mkt Hayes Road Southall Middlesex UB2 5XJ
2015-04-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0119/08/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AP01DIRECTOR APPOINTED MR MICHAEL JERROM
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CDJ DIRECTOR LIMITED
2009-09-03363aReturn made up to 19/08/09; full list of members
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY CDJ SECRETARY LIMITED
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-31363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-12-17288aSECRETARY APPOINTED CDJ SECRETARY LIMITED
2008-12-17288bAPPOINTMENT TERMINATE, SECRETARY LINDA ANN EMMETT LOGGED FORM
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW
2008-12-12288aSECRETARY APPOINTED CDJ SECRETARY LTD
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / CDJ DIRECTOR LIMITED / 28/11/2008
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY LINDA EMMETT
2008-05-28AA31/08/07 TOTAL EXEMPTION FULL
2007-09-19363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-22363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-19363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-01363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 19/08/03; NO CHANGE OF MEMBERS
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-12288bDIRECTOR RESIGNED
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-13288bDIRECTOR RESIGNED
2003-03-13288aNEW DIRECTOR APPOINTED
2002-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-28363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-07-25288bSECRETARY RESIGNED
2001-07-25288aNEW SECRETARY APPOINTED
2001-03-05AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-24363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-27363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-12363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-03-24288aNEW SECRETARY APPOINTED
1998-03-24288bSECRETARY RESIGNED
1997-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVEMONT NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVEMONT NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVEMONT NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVEMONT NOMINEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVEMONT NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEMONT NOMINEES LIMITED
Trademarks
We have not found any records of AVEMONT NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEMONT NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVEMONT NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AVEMONT NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVEMONT NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVEMONT NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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