Company Information for AVN RESEARCH LTD
CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW, CLAY CROSS, CHESTERFIELD, S45 9JW,
|
Company Registration Number
03432334
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
AVN RESEARCH LTD | ||
Legal Registered Office | ||
CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW CLAY CROSS CHESTERFIELD S45 9JW Other companies in S43 | ||
Previous Names | ||
|
Company Number | 03432334 | |
---|---|---|
Company ID Number | 03432334 | |
Date formed | 1997-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 23:43:30 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER LYNNE LUKAS |
||
SHANE LUKAS |
||
JAMES ROY MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANTHONY PATTERSON |
Director | ||
MARK JULIAN WICKERSHAM |
Director | ||
EMMA SLACK |
Company Secretary | ||
STEPHEN DAVID PIPE |
Director | ||
STEPHEN MARK GUNN |
Company Secretary | ||
CAROL ANN PIPE |
Company Secretary | ||
MARGARET MICHELLE DAVIES |
Nominated Secretary | ||
PAMELA PIKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHCL AVN NEWCO 3 LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-25 | Dissolved 2018-05-22 | |
SHCL AVN NEWCO 2 LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BWS FEE PROTECTION LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-30 | Dissolved 2018-04-10 | |
SHCL AVN NEWCO 8 LIMITED | Director | 2009-12-07 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
ADDED VALUE SOLUTIONS LIMITED | Director | 2015-04-28 | CURRENT | 2014-11-14 | Active | |
SHCL AVN NEWCO 3 LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-25 | Dissolved 2018-05-22 | |
SHCL AVN NEWCO 2 LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
SHCL AVN NEWCO 8 LIMITED | Director | 2003-01-10 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
JAVELIN SYSTEMS LIMITED | Director | 2001-05-22 | CURRENT | 2001-05-22 | Active | |
ADDED VALUE TECHNOLOGIES LIMITED | Director | 2001-01-01 | CURRENT | 1998-03-10 | Active | |
SHCL AVN NEWCO 8 LIMITED | Director | 2017-04-03 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
ADDED VALUE ACCOUNTANTS LIMITED | Director | 2017-02-10 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
SYSTEM BUILDER UK LIMITED | Director | 2017-02-10 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
SHCL VAN NEWCO SPINOUT 5 LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-10-11 | |
SHCL AVN NEWCO SPINOUT 5 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2018-05-22 | |
SHCL AVN NEWCO 6 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
SHCL AVN NEWCO 7 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
SHCL AVN NEWCO SPINOUT 6 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
SHCL AVN NEWCO SPINOUT 9 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
SHCL AVN NEWCO SPINOUT 7 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
SHCL AVN NEWCO SPINOUT 8 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
SHCL AVN NEWCO 1 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2016-08-03 | |
SHCL AVN NEWCO 3 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2018-05-22 | |
SHCL AVN NEWCO 2 LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
ADDED VALUE SOLUTIONS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
KITE MILLER LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
BWS FEE PROTECTION LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-30 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Julian Wickersham as a person with significant control on 2021-09-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Mr Shane Lukas on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM 7 Midland Way Barlborough Links Chesterfield S43 4XA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROY MILLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WICKERSHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHANE LUKAS | |
AP01 | DIRECTOR APPOINTED JAMES ROY MILLER | |
AP01 | DIRECTOR APPOINTED JENNIFER LYNNE LUKAS | |
AP01 | DIRECTOR APPOINTED IAN ANTONY PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA SLACK | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK JULIAN WICKERSHAM | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: REGENTS PARK HOUSE REGENT STREET LEEDS WEST YORKSHIRE LS2 7QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 | |
88(2)R | AD 09/01/03--------- £ SI 499@1=499 £ IC 501/1000 | |
CERTNM | COMPANY NAME CHANGED S PIPE LIMITED CERTIFICATE ISSUED ON 05/02/03 | |
RES04 | NC INC ALREADY ADJUSTED 19/12/02 | |
123 | £ NC 100/1000 19/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/12/02--------- £ SI 499@1=499 £ IC 2/501 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: CREATIVE HOUSE 63 SANDHILL OVAL LEEDS WEST YORKSHIRE LS17 8EF | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ADDED VALUE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/07/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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 AVN RESEARCH LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVN RESEARCH LTD 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 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |