AVRAPLAN LIMITED - ELTHAM
| Company Profile | Company Filings |
Overview
AVRAPLAN LIMITED is a Private Limited Company from ELTHAM UNITED KINGDOM and has the status: Active.
AVRAPLAN LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745389. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AVRAPLAN LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745389. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AVRAPLAN LIMITED - ELTHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 7 MULBERRY PLACE
ELTHAM
LONDON
SE9 6AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEOFFREY RICHARD PEYER | Sep 1945 | British | Director | 1999-04-13 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-04-01 UNTIL 1999-04-13 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-04-01 UNTIL 1999-04-13 | RESIGNED | ||
| DAVID ARTHUR FRASER | British | Secretary | 1999-07-13 UNTIL 2006-07-12 | RESIGNED | |
| KEVIN JOHN DIXON | British | Secretary | 1999-04-13 UNTIL 1999-07-13 | RESIGNED | |
| PAUL MALCOLM BRADLEY | British | Secretary | 2006-08-01 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Richard Peyer | 2017-04-01 | 9/1945 | Eltham London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Avraplan Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-02 | 30-04-2023 | £152,409 equity |
| Avraplan Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 30-04-2022 | £167,537 equity |
| Avraplan Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-20 | 30-04-2021 | £6,353 Cash £183,567 equity |
| Avraplan Limited - Filleted accounts | 2020-09-24 | 30-04-2020 | £7,616 Cash £204,500 equity |
| Avraplan Limited - Filleted accounts | 2019-11-14 | 30-04-2019 | £7,491 Cash £212,271 equity |
| Avraplan Limited - Filleted accounts | 2018-10-30 | 30-04-2018 | £9,016 Cash £226,507 equity |
| Avraplan Limited - Filleted accounts | 2017-08-30 | 30-04-2017 | £1,905 Cash £247,181 equity |
| Avraplan Limited - Abbreviated accounts | 2016-09-22 | 30-04-2016 | £9,426 Cash |
| Avraplan Limited - Abbreviated accounts | 2015-10-15 | 30-04-2015 | £6,499 Cash |