AVANDE UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AVANDE UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AVANDE UK LIMITED was incorporated 8 years ago on 31/01/2016 and has the registered number: 09978274. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2020.

AVANDE UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
41202 - Construction of domestic buildings
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

14TH FLOOR
BIRMINGHAM
B3 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2019 10/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHLEY PAUL SAID-KIRTON Dec 1984 British Director 2016-02-01 UNTIL 2019-05-20 RESIGNED
BARBARA LIPKA Sep 1977 British Director 2018-06-01 UNTIL 2020-01-01 RESIGNED
MR MALCOLM HAROLD DAVIES Feb 1959 British Director 2016-01-31 UNTIL 2016-06-17 RESIGNED
MR DAVID RONALD CUTLER Jul 1953 British Director 2016-01-31 UNTIL 2018-06-01 RESIGNED
MALCOLM DAVIES Secretary 2016-01-31 UNTIL 2016-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Ronald Cutler 2016-04-06 7/1953 Brentwood   Ownership of shares 25 to 50 percent

Related Companies

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HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED DOCKLANDS UNITED KINGDOM Active -... DORMANT 41202 - Construction of domestic buildings
MILLHARBOUR FM LTD 5 GREENWICH VIEW PLACE UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
MILLHARBOUR ENERGY LIMITED 5 GREENWICH VIEW PLACE UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MILLHARBOUR TRUST LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AVANDE CONNECT LIMITED LONDON ENGLAND Active MICRO ENTITY 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
AVANDE UK LIMITED 2019-04-30 31-07-2018 £8,327 Cash £23,385 equity
Micro-entity Accounts - AVANDE UK LIMITED 2017-10-31 31-01-2017 £2,452 Cash £12,398 equity

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