Company Information for AVRO HERITAGE LIMITED
1ST FLOOR, 86 DEANSGATE, MANCHESTER, M3 2ER,
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Company Registration Number
07367089
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AVRO HERITAGE LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR 86 DEANSGATE MANCHESTER M3 2ER Other companies in M3 | ||||
Previous Names | ||||
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Company Number | 07367089 | |
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Company ID Number | 07367089 | |
Date formed | 2010-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-09 14:50:43 |
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Registered address | Last known status | Formation date | ||
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AVRO HERITAGE UK LIMITED | CECILY MILLS OPERATIONS OAKAMOOR ROAD CHEADLE STOKE ON TRENT ST10 4QT | Dissolved | Company formed on the 2011-11-24 |
Officer | Role | Date Appointed |
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IAN SEDDON |
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JOSEPH CYRIL- EDWARD BAMFORD |
Officer | Role | Date Appointed | Date Resigned |
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HARRY HARVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYGEN ENERGY LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
BAMFORD PROPERTY IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
EAST 63RD LIMITED | Director | 2015-06-30 | CURRENT | 2009-05-21 | Liquidation | |
CHARLBURY HOUSE ESTATE LIMITED | Director | 2012-04-04 | CURRENT | 2012-03-26 | Active | |
VALEBOND CONSULTANTS LIMITED | Director | 2012-04-04 | CURRENT | 2012-03-26 | Active | |
AVRO HERITAGE UK LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
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SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/14 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/14 FROM Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP03 | Appointment of Ian Seddon as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HARVEY | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HARVEY / 06/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL- EDWARD BAMFORD / 06/09/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HARRY HARVEY | |
RES01 | ADOPT ARTICLES 16/12/11 | |
SH01 | 25/11/11 STATEMENT OF CAPITAL GBP 20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL- EDWARD BAMFORD / 02/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM CECILY MILLS OPERATIONS OAKAMOOR ROAD CHEADLE STOKE ON TRENT ST10 4QT | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED JC BAMFORD REAL ESTATE LIMITED CERTIFICATE ISSUED ON 22/11/11 | |
RES15 | CHANGE OF NAME 10/02/2011 | |
CERTNM | COMPANY NAME CHANGED JC BAMFORD REAL ESTATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O TIA TALBI EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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.
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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 AVRO HERITAGE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVRO HERITAGE LIMITED are:
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. |