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Home > England & Wales Companies > AVN SHROPSHIRE LIMITED
Company Information for

AVN SHROPSHIRE LIMITED

International House, 6 Market Street, Telford, TF2 6EF,
Company Registration Number
05346840
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avn Shropshire Ltd
AVN SHROPSHIRE LIMITED was founded on 2005-01-28 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Avn Shropshire Limited is a Private Limited Company registered in 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
AVN SHROPSHIRE LIMITED
 
Legal Registered Office
International House
6 Market Street
Telford
TF2 6EF
Other companies in TF2
 
Filing Information
Company Number 05346840
Company ID Number 05346840
Date formed 2005-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-01-15
Return next due 2025-01-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-13 15:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVN SHROPSHIRE LIMITED
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Company Officers of AVN SHROPSHIRE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN POOLE
 Company Secretary 2005-01-28
ANDREW JONATHAN POOLE
 Director 2005-01-28
JIM TRANTER
 Director 2005-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-28 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN POOLE TRANTER LOWE (OAKENGATES) LTD Company Secretary 2008-03-18 CURRENT 2008-03-18 Active
ANDREW JONATHAN POOLE JOHN BADLEY CONSULTANTS LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-21 Active
ANDREW JONATHAN POOLE MINUS TWO MEDIA LIMITED Director 2016-03-21 CURRENT 2016-03-14 Dissolved 2018-07-03
ANDREW JONATHAN POOLE BOWBROOK ARCHERS LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
ANDREW JONATHAN POOLE TRANTER LOWE (OAKENGATES) LTD Director 2008-03-18 CURRENT 2008-03-18 Active
JIM TRANTER TRANTER LOWE (OAKENGATES) LTD Director 2008-03-18 CURRENT 2008-03-18 Active
JIM TRANTER WREKIN FINANCE COMPANY LIMITED Director 1991-12-31 CURRENT 1959-08-14 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
2024-12-31SECOND GAZETTE not voluntary dissolution
2024-10-23Voluntary dissolution strike-off suspended
2024-10-15FIRST GAZETTE notice for voluntary strike-off
2024-10-02Application to strike the company off the register
2024-09-26APPOINTMENT TERMINATED, DIRECTOR JIM TRANTER
2024-01-25CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-16AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-29AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-20AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0128/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0128/01/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0128/01/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIM TRANTER / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN POOLE / 01/10/2009
2010-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JONATHAN POOLE on 2009-10-01
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 28/01/09; full list of members
2009-02-2688(2)Ad 28/03/08\gbp si 3@1=3\gbp ic 2/5\
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-24225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-04-24363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-01-31288bSECRETARY RESIGNED
2005-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AVN SHROPSHIRE 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 AVN SHROPSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVN SHROPSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 8,961
Creditors Due Within One Year 2012-03-31 £ 7,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AVN SHROPSHIRE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 9,837
Current Assets 2012-03-31 £ 8,550
Debtors 2013-03-31 £ 9,837
Debtors 2012-03-31 £ 8,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVN SHROPSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVN SHROPSHIRE LIMITED
Trademarks
We have not found any records of AVN SHROPSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVN SHROPSHIRE 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 (64999 - Financial intermediation not elsewhere classified) as AVN SHROPSHIRE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AVN SHROPSHIRE 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 AVN SHROPSHIRE 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 AVN SHROPSHIRE 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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    Other companies at postcode TF2 6EF