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Home > England & Wales Companies > AVOR (HOLDINGS) LIMITED
Company Information for

AVOR (HOLDINGS) LIMITED

1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, NE2 1LA,
Company Registration Number
06539328
Private Limited Company
Active

Company Overview

About Avor (holdings) Ltd
AVOR (HOLDINGS) LIMITED was founded on 2008-03-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Avor (holdings) 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
AVOR (HOLDINGS) LIMITED
 
Legal Registered Office
1 JESMOND BUSINESS COURT
JESMOND ROAD
NEWCASTLE UPON TYNE
NE2 1LA
Other companies in NE2
 
Filing Information
Company Number 06539328
Company ID Number 06539328
Date formed 2008-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVOR (HOLDINGS) LIMITED
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Company Officers of AVOR (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANNE LORRAINE STRAKER
 Company Secretary 2008-06-25
ANNE LORRAINE STRAKER
 Director 2008-06-25
JOHN STRAKER
 Director 2008-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JONATHAN WELCH
 Company Secretary 2008-06-25 2008-06-26
OSBOURNE SECRETARIES LIMITED
 Company Secretary 2008-03-19 2008-06-25
OSBOURNE DIRECTORS LIMITED
 Director 2008-03-19 2008-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE LORRAINE STRAKER A.J. DIXON (STANNINGTON) LIMITED Company Secretary 1999-10-21 CURRENT 1945-03-12 Active - Proposal to Strike off
ANNE LORRAINE STRAKER ANDREW PAUL LIMITED Company Secretary 1999-10-21 CURRENT 1968-07-16 Active - Proposal to Strike off
ANNE LORRAINE STRAKER AVOR GARAGES (NORTH EAST) LIMITED Company Secretary 1999-10-21 CURRENT 1974-06-11 Active
ANNE LORRAINE STRAKER TYRED AND EXHAUSTED LIMITED Company Secretary 1999-10-21 CURRENT 1976-04-12 Active - Proposal to Strike off
ANNE LORRAINE STRAKER A.J. DIXON (STANNINGTON) LIMITED Director 1991-05-05 CURRENT 1945-03-12 Active - Proposal to Strike off
ANNE LORRAINE STRAKER ANDREW PAUL LIMITED Director 1991-05-05 CURRENT 1968-07-16 Active - Proposal to Strike off
ANNE LORRAINE STRAKER TYRED AND EXHAUSTED LIMITED Director 1991-05-05 CURRENT 1976-04-12 Active - Proposal to Strike off
JOHN STRAKER A.J. DIXON (STANNINGTON) LIMITED Director 1991-05-05 CURRENT 1945-03-12 Active - Proposal to Strike off
JOHN STRAKER ANDREW PAUL LIMITED Director 1991-05-05 CURRENT 1968-07-16 Active - Proposal to Strike off
JOHN STRAKER AVOR GARAGES (NORTH EAST) LIMITED Director 1991-05-05 CURRENT 1974-06-11 Active
JOHN STRAKER TYRED AND EXHAUSTED LIMITED Director 1991-05-05 CURRENT 1976-04-12 Active - Proposal to Strike off

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
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-26CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065393280001
2021-10-12PSC02Notification of Jbc2 Ltd as a person with significant control on 2021-08-27
2021-10-12PSC07CESSATION OF JOHN STRAKER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01AP01DIRECTOR APPOINTED MR JONATHAN JAMES
2021-09-01TM02Termination of appointment of Anne Lorraine Straker on 2021-08-27
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STRAKER
2021-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-22AR0119/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-22AR0119/03/14 ANNUAL RETURN FULL LIST
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0119/03/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0119/03/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0119/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/10 FROM Mcleans House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN
2010-03-31AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STRAKER / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LORRAINE STRAKER / 31/03/2010
2010-03-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM MCLEANS HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN ENGLAND
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG
2009-05-08363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-07-31225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER WELCH
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY OSBOURNE SECRETARIES LIMITED
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR OSBOURNE DIRECTORS LIMITED
2008-07-01288aDIRECTOR APPOINTED JOHN STRAKER
2008-07-01288aSECRETARY APPOINTED CHRISTOPHER JONATHAN WELCH
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 6DB
2008-07-01288aDIRECTOR AND SECRETARY APPOINTED ANNE LORRAINE STRAKER
2008-07-0188(2)AD 25/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-19NEWINCINCORPORATION 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 AVOR (HOLDINGS) 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 AVOR (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVOR (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AVOR (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 2
Cash Bank In Hand 2011-12-31 £ 2
Current Assets 2012-12-31 £ 700,002
Current Assets 2011-12-31 £ 700,002
Shareholder Funds 2012-12-31 £ 220,002
Shareholder Funds 2011-12-31 £ 150,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVOR (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVOR (HOLDINGS) LIMITED
Trademarks
We have not found any records of AVOR (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVOR (HOLDINGS) 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 AVOR (HOLDINGS) LIMITED are:

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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
Outgoings
Business Rates/Property Tax
No properties were found where AVOR (HOLDINGS) 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 AVOR (HOLDINGS) 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 AVOR (HOLDINGS) 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 NE2 1LA