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Company Information for

AVDM LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08207466
Private Limited Company
Liquidation

Company Overview

About Avdm Ltd
AVDM LIMITED was founded on 2012-09-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Avdm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVDM LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE11
 
Previous Names
ELECTRO INSTALL LIMITED18/10/2017
Filing Information
Company Number 08207466
Company ID Number 08207466
Date formed 2012-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-08-05 08:08:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVDM LIMITED
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Companies with same name AVDM LIMITED
The following companies were found which have the same name as AVDM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVDM CORPORATION California Unknown
Avdm Enterprise, LLC Delaware Unknown
AVDM INC California Unknown
Avdm LLC Connecticut Unknown
AVDM TRANSPORT LLC 2500 GREENHOUSE RD APT 2102 HOUSTON TX 77084 Active Company formed on the 2022-06-10
AVDMEDIASOFT, LLC N 902 WEST ST CHEWELAH WA 99109 Dissolved Company formed on the 2005-04-01

Company Officers of AVDM LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEOFFREY MORLEY
 Director 2013-10-01
ALAN GERARD VASEY
 Director 2012-09-10
CHRISTOPHER WHITE
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HENRY
 Director 2013-10-01 2015-08-30
ROBERT MARK JOHNSON
 Director 2013-10-01 2015-02-04
IAN MICHAEL WICKS
 Director 2013-10-01 2015-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEOFFREY MORLEY ROCKBIT RIG SALES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
DAVID GEOFFREY MORLEY ROCKBIT UK LIMITED Director 2017-09-01 CURRENT 2003-04-15 Active
ALAN GERARD VASEY ROCKBIT RIG SALES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
ALAN GERARD VASEY RAPTOR ANCHORING LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ALAN GERARD VASEY TST 2 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2018-03-20
ALAN GERARD VASEY ROCKBIT UK LIMITED Director 2003-04-15 CURRENT 2003-04-15 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
2022-01-06Final Gazette dissolved via compulsory strike-off
2021-10-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-19
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st James Gate Newcastle upon Tyne NE1 4AD
2019-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-19
2019-01-09LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-20
2019-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-19
2017-12-18RES13Resolutions passed:
  • Co wind up 20/10/2017
  • ALTER ARTICLES
2017-12-18RES01ALTER ARTICLES 20/10/2017
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Units 2B & 2C Buddle Industrial Estate Benton Way Wallsend Tyne and Wear NE28 6DL
2017-12-05LIQ01Voluntary liquidation declaration of solvency
2017-12-05600Appointment of a voluntary liquidator
2017-10-18RES15CHANGE OF COMPANY NAME 21/10/21
2017-10-18CERTNMCOMPANY NAME CHANGED ELECTRO INSTALL LIMITED CERTIFICATE ISSUED ON 18/10/17
2017-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 9800
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03CH01Director's details changed for Christopher White on 2015-10-30
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 9800
2015-12-03AR0110/09/15 ANNUAL RETURN FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN WICKS
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 9800
2014-11-27AR0110/09/14 ANNUAL RETURN FULL LIST
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU England
2014-11-27AP01DIRECTOR APPOINTED MR BRIAN HENRY
2014-11-27AP01DIRECTOR APPOINTED MR DAVID MORLEY
2014-11-27AP01DIRECTOR APPOINTED MR ROBERT MARK JOHNSON
2014-11-27AP01DIRECTOR APPOINTED MR IAN MICHAEL WICKS
2014-06-10AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-10SH0115/09/13 STATEMENT OF CAPITAL GBP 5000
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 20 KINGSWAY HOUSE, KINGSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0HW
2013-10-16AR0110/09/13 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD VASEY / 01/09/2013
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVDM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-26
Appointmen2017-10-26
Notices to2017-10-26
Fines / Sanctions
No fines or sanctions have been issued against AVDM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVDM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 AVDM LIMITED

Intangible Assets
Patents
We have not found any records of AVDM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVDM LIMITED
Trademarks
We have not found any records of AVDM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVDM 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AVDM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVDM 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAVDM LIMITEDEvent Date2017-10-26
 
Initiating party Event TypeAppointmen
Defending partyAVDM LIMITEDEvent Date2017-10-26
Name of Company: AVDM LIMITED Company Number: 08207466 Nature of Business: Other business support service activities n.e.c Previous Name of Company: Electro Install Limited Registered office: Units 2B…
 
Initiating party Event TypeNotices to
Defending partyAVDM LIMITEDEvent Date2017-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVDM 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 AVDM 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.
    Need more information?
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    Other companies at postcode NE3 3LS