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Company Information for

AVEBURY ENTERPRISES LIMITED

SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
04366946
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avebury Enterprises Ltd
AVEBURY ENTERPRISES LIMITED was founded on 2002-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avebury Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVEBURY ENTERPRISES LIMITED
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 04366946
Company ID Number 04366946
Date formed 2002-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792265895  
Last Datalog update: 2019-12-12 02:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVEBURY ENTERPRISES LIMITED
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Companies with same name AVEBURY ENTERPRISES LIMITED
The following companies were found which have the same name as AVEBURY ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVEBURY ENTERPRISES LIMITED British Columbia Active Company formed on the 2016-09-28

Company Officers of AVEBURY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
Nominated Secretary 2004-09-24
ANNETTE HELEN HEATH
Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MOLLYLAND INC
Director 2004-09-24 2012-12-17
CHRISTINA CORNELIA VAN DEN BERG
Director 2010-07-12 2012-12-17
OPENWAY MANAGEMENT LIMITED
Company Secretary 2002-07-02 2004-09-24
FLINTOFT LTD
Director 2002-07-02 2004-09-24
LONGBAY MANAGEMENT LIMITED
Director 2002-07-02 2004-09-24
TADCO SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-02-05 2002-07-02
TADCO DIRECTORS LIMITED
Nominated Director 2002-02-05 2002-07-02

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON SECRETARIES LIMITED ALCHEMIA LIMITED Nominated Secretary 2005-04-28 CURRENT 2005-04-28 Active
LONDON SECRETARIES LIMITED BRACKLEN LTD Nominated Secretary 2005-03-15 CURRENT 2005-03-14 Dissolved 2014-10-28
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LONDON SECRETARIES LIMITED KENDREY LIMITED Nominated Secretary 2004-09-24 CURRENT 2002-01-10 Dissolved 2014-03-25
LONDON SECRETARIES LIMITED FRONTIER INTERNATIONAL LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-04-15 Dissolved 2014-11-25
LONDON SECRETARIES LIMITED MARKSTEAD SYSTEMS LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-07-17 Dissolved 2015-02-24
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LONDON SECRETARIES LIMITED DESIGN'UP LIMITED Nominated Secretary 2004-09-24 CURRENT 2000-10-03 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED FASTLANE MARKETING LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-12-01 Dissolved 2015-04-14
LONDON SECRETARIES LIMITED AVONSET LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-01-05
LONDON SECRETARIES LIMITED INTRACO UK LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-05-12 Dissolved 2016-02-02
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LONDON SECRETARIES LIMITED FAIRDALE TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 2001-01-11 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED SOBRIM LTD Nominated Secretary 2004-09-24 CURRENT 1999-09-20 Active
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LONDON SECRETARIES LIMITED PRODUCT AND LICENSING LIMITED Nominated Secretary 2004-06-07 CURRENT 2000-11-22 Dissolved 2014-07-08
LONDON SECRETARIES LIMITED POWERNET ENGINEERING LIMITED Nominated Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED THE JERMYN ANTIQUES GALLERY LIMITED Nominated Secretary 2003-11-04 CURRENT 2003-11-04 Active
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LONDON SECRETARIES LIMITED GENERAL OPTICAL LIMITED Nominated Secretary 2003-03-18 CURRENT 2000-09-29 Dissolved 2015-01-13
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LONDON SECRETARIES LIMITED CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED Nominated Secretary 2002-09-26 CURRENT 2002-09-24 Dissolved 2015-11-17
LONDON SECRETARIES LIMITED INTERNATIONAL DIAMOND DISTRIBUTION LIMITED Nominated Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED Nominated Secretary 2001-11-13 CURRENT 2001-11-13 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED Nominated Secretary 2001-10-03 CURRENT 2001-10-03 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED GEMINI ENGINEERING SERVICES LIMITED Nominated Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-07-05
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LONDON SECRETARIES LIMITED FIMCO LIMITED Nominated Secretary 2001-04-01 CURRENT 1997-02-13 Dissolved 2013-09-24
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LONDON SECRETARIES LIMITED WOODGATE INVESTMENTS LIMITED Nominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2014-07-15
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LONDON SECRETARIES LIMITED FINNIGEN LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-25 Active
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LONDON SECRETARIES LIMITED ANNAN LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-27 Active
LONDON SECRETARIES LIMITED STARWAY LIMITED Nominated Secretary 2000-08-11 CURRENT 2000-08-10 Dissolved 2017-07-04
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LONDON SECRETARIES LIMITED VSA EUROPE LTD Nominated Secretary 2000-04-14 CURRENT 2000-04-14 Dissolved 2016-10-04
LONDON SECRETARIES LIMITED BUXOM LIMITED Nominated Secretary 1999-09-20 CURRENT 1999-09-06 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED LOGICLINK VENTURES LIMITED Nominated Secretary 1999-09-01 CURRENT 1999-09-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ANGUS CONSULTANTS LIMITED Nominated Secretary 1999-08-31 CURRENT 1999-07-26 Dissolved 2016-01-12
LONDON SECRETARIES LIMITED ARPEC TRADING LIMITED Nominated Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2015-12-29
LONDON SECRETARIES LIMITED TETECMA LIMITED Nominated Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2015-11-24
LONDON SECRETARIES LIMITED KINGSNORTH INTERNATIONAL LIMITED Nominated Secretary 1999-06-29 CURRENT 1999-06-29 Active
LONDON SECRETARIES LIMITED COMAGRO TRADING LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED SAFE BARRIER INTERNATIONAL LIMITED Nominated Secretary 1999-05-18 CURRENT 1999-05-18 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED ALLIED GENERAL TRADING LIMITED Nominated Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED AUTO INVESTMENTS LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-25 Dissolved 2014-01-07
LONDON SECRETARIES LIMITED HULE LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-22 Dissolved 2015-03-24
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LONDON SECRETARIES LIMITED FOURTUNE CONSULTANTS LIMITED Nominated Secretary 1998-06-01 CURRENT 1998-04-08 Dissolved 2016-10-18
LONDON SECRETARIES LIMITED ZION VENTURES LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-09-11 Active
LONDON SECRETARIES LIMITED GARNEX INVESTMENTS LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-02-21 Active
LONDON SECRETARIES LIMITED CAROLIAN PROPERTIES INVESTMENT LIMITED Nominated Secretary 1997-12-27 CURRENT 1987-12-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED TARGETPLAN LIMITED Nominated Secretary 1997-12-05 CURRENT 1997-11-27 Dissolved 2016-03-01
LONDON SECRETARIES LIMITED WOOLBRIDGE ASSOCIATES LIMITED Nominated Secretary 1997-10-06 CURRENT 1997-06-24 Active
LONDON SECRETARIES LIMITED FARMATRON LIMITED Nominated Secretary 1997-08-27 CURRENT 1997-08-20 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED SERTEX INVESTMENTS LIMITED Nominated Secretary 1997-08-17 CURRENT 1997-07-24 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED P I HOTEL MANAGEMENT LIMITED Nominated Secretary 1997-08-14 CURRENT 1997-08-11 Active
LONDON SECRETARIES LIMITED CROSSCOURT TRADING LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-03-14 Active
LONDON SECRETARIES LIMITED GALEBRIDGE PROPERTIES LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-01-13 Active
LONDON SECRETARIES LIMITED NEWRISE INVESTMENTS LIMITED Nominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
LONDON SECRETARIES LIMITED GOLDSILVER ASSOCIATES LIMITED Nominated Secretary 1996-05-20 CURRENT 1996-05-20 Active
ANNETTE HELEN HEATH NALLBROOK LIMITED Director 2018-06-26 CURRENT 2006-05-31 Active - Proposal to Strike off
ANNETTE HELEN HEATH ALSANZA LIMITED Director 2018-03-16 CURRENT 2013-09-03 Active
ANNETTE HELEN HEATH INDO HOLDING LIMITED Director 2015-05-29 CURRENT 1995-09-12 Active
ANNETTE HELEN HEATH MEET THE CROWD LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-01-07
ANNETTE HELEN HEATH DAFFIER LIMITED Director 2012-12-17 CURRENT 2003-04-18 Dissolved 2015-12-01
ANNETTE HELEN HEATH MINMET EUROPE TRADING LIMITED Director 2012-12-17 CURRENT 1999-06-23 Dissolved 2016-05-10
ANNETTE HELEN HEATH BLUECOM TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1998-04-17 Dissolved 2016-12-06
ANNETTE HELEN HEATH ZION VENTURES LIMITED Director 2012-12-17 CURRENT 1996-09-11 Active
ANNETTE HELEN HEATH SOBRIM LTD Director 2012-12-17 CURRENT 1999-09-20 Active
ANNETTE HELEN HEATH ALTRON LIMITED Director 2012-12-17 CURRENT 1993-12-10 Active
ANNETTE HELEN HEATH FORMASTER LIMITED Director 2012-12-17 CURRENT 1996-02-14 Active
ANNETTE HELEN HEATH GARNEX INVESTMENTS LIMITED Director 2012-12-17 CURRENT 1996-02-21 Active
ANNETTE HELEN HEATH CROSSCOURT TRADING LIMITED Director 2012-12-17 CURRENT 1997-03-14 Active
ANNETTE HELEN HEATH AVAND INTERNATIONAL LIMITED Director 2012-12-17 CURRENT 2011-07-01 Active - Proposal to Strike off
ANNETTE HELEN HEATH CAPITEX IMPORT/EXPORT LIMITED Director 2012-12-17 CURRENT 1996-07-17 Active
ANNETTE HELEN HEATH COMPATEL LIMITED Director 2012-06-25 CURRENT 2010-12-01 Active

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
2019-08-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-08SOAS(A)Voluntary dissolution strike-off suspended
2019-05-29DS01Application to strike the company off the register
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor 94 Wigmore Street London W1U 3RF
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0105/02/12 ANNUAL RETURN FULL LIST
2011-05-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0105/02/11 ANNUAL RETURN FULL LIST
2011-01-25CH01Director's details changed for Christina Cornelia Van Den Berg on 2010-12-23
2010-07-14AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2010-04-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-05CH04SECRETARY'S DETAILS CHNAGED FOR LONDON SECRETARIES LIMITED on 2010-02-05
2010-02-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 05/02/2010
2009-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-15288bSECRETARY RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-22ELRESS386 DISP APP AUDS 02/03/04
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-13244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cDIRECTOR'S PARTICULARS CHANGED
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/03
2003-04-08363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2003-01-06ELRESS386 DISP APP AUDS 18/12/02
2003-01-06ELRESS80A AUTH TO ALLOT SEC 18/12/02
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288aNEW SECRETARY APPOINTED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288bSECRETARY RESIGNED
2002-04-23ELRESS80A AUTH TO ALLOT SEC 18/04/02
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2002-04-23ELRESS252 DISP LAYING ACC 18/04/02
2002-04-23ELRESS386 DISP APP AUDS 18/04/02
2002-02-20225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-02-05NEWINCINCORPORATION 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 AVEBURY ENTERPRISES 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 AVEBURY ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVEBURY ENTERPRISES 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 AVEBURY ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of AVEBURY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVEBURY ENTERPRISES LIMITED
Trademarks
We have not found any records of AVEBURY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVEBURY ENTERPRISES 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.

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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 AVEBURY ENTERPRISES 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 AVEBURY ENTERPRISES 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 AVEBURY ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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