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Company Information for

AVONDALE CORPORATE LIMITED

168 SHOREDITCH HIGH STREET,, LONDON, E1 6RA,
Company Registration Number
06938460
Private Limited Company
Active

Company Overview

About Avondale Corporate Ltd
AVONDALE CORPORATE LIMITED was founded on 2009-06-18 and has its registered office in London. The organisation's status is listed as "Active". Avondale Corporate Limited is a Private Limited Company registered in UNITED KINGDOM 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
AVONDALE CORPORATE LIMITED
 
Legal Registered Office
168 SHOREDITCH HIGH STREET,
LONDON
E1 6RA
Other companies in RH2
 
Filing Information
Company Number 06938460
Company ID Number 06938460
Date formed 2009-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995660954  
Last Datalog update: 2023-08-06 13:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONDALE CORPORATE LIMITED
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Company Officers of AVONDALE CORPORATE LIMITED

Current Directors
Officer Role Date Appointed
TIM HARDMAN
Company Secretary 2009-06-18
TIM JOHN HARDMAN
Director 2009-06-18
KEVIN JOHN UPHILL
Director 2009-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM HARDMAN AV FRANCHISE CORPORATE SERVICES LTD. Company Secretary 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
TIM JOHN HARDMAN CHAPTER MANAGEMENT SERVICES LTD. Director 2013-05-10 CURRENT 2013-05-10 Liquidation
TIM JOHN HARDMAN AV FRANCHISE CORPORATE SERVICES LTD. Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
KEVIN JOHN UPHILL UPHILL CONSULTANCY LTD Director 2018-01-23 CURRENT 2018-01-23 Active
KEVIN JOHN UPHILL CHAPTER MANAGEMENT SERVICES LTD. Director 2013-05-10 CURRENT 2013-05-10 Liquidation
KEVIN JOHN UPHILL AV FRANCHISE CORPORATE SERVICES LTD. Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales AdministratorReigateAvondale specialise in commercial mergers and acquisitions in the 1 to 30 million value space predominantly UK. We are a multi award winning practice and2016-02-15

Jobs results powered by Indeed
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
2023-10-07Memorandum articles filed
2023-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-03Termination of appointment of Tim Hardman on 2023-09-28
2023-10-03APPOINTMENT TERMINATED, DIRECTOR TIM JOHN HARDMAN
2023-10-03CESSATION OF KEVIN JOHN UPHILL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03Notification of Ac Trustees Limited as a person with significant control on 2023-09-28
2023-10-03DIRECTOR APPOINTED MS BIANKA KISS
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-07-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 168 168, Shoreditch High Street London E1 6RA England
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM Chapter House, 33 London Road Reigate RH2 9HZ
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 069384600001
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0118/06/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0118/06/14 ANNUAL RETURN FULL LIST
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0118/06/12 ANNUAL RETURN FULL LIST
2011-08-30AR0118/06/11 ANNUAL RETURN FULL LIST
2011-06-22AA01Current accounting period extended from 30/06/11 TO 30/12/11
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-12AR0118/06/10 ANNUAL RETURN FULL LIST
2009-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AVONDALE CORPORATE 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 AVONDALE CORPORATE 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 AVONDALE CORPORATE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AVONDALE CORPORATE LIMITED

Intangible Assets
Patents
We have not found any records of AVONDALE CORPORATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONDALE CORPORATE LIMITED
Trademarks
We have not found any records of AVONDALE CORPORATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONDALE CORPORATE 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 (70229 - Management consultancy activities other than financial management) as AVONDALE CORPORATE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AVONDALE CORPORATE 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 AVONDALE CORPORATE 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 AVONDALE CORPORATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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