AVAD GROUP LIMITED

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AVAD GROUP LIMITED

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Key Data

Status

Active

Company No.

01431059

Incorporation date

19/06/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Avad House, Belvue Road, Northolt Industrial Estate, Northolt Middx UB5 5HYCopy
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Latest events (Record since 09/07/1986)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon15/12/2025
Confirmation statement made on 2025-11-30 with no updates
dot icon21/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon30/07/2024
Notification of Surendra Thakorbhai Patel as a person with significant control on 2024-07-01
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon02/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon13/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon01/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon15/01/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon23/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon20/03/2020
Satisfaction of charge 4 in full
dot icon02/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon04/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon10/01/2018
Confirmation statement made on 2017-11-30 with updates
dot icon24/04/2017
Current accounting period extended from 2016-12-31 to 2017-06-30
dot icon24/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon05/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon18/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon22/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon04/08/2015
Miscellaneous
dot icon02/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon02/03/2015
Secretary's details changed for Mr Pinakin Thakorebhai Patel on 2015-01-01
dot icon01/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon24/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon27/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon21/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon01/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon17/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon27/09/2011
Accounts for a small company made up to 2010-12-31
dot icon04/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon30/09/2010
Accounts for a small company made up to 2009-12-31
dot icon17/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon17/02/2010
Termination of appointment of Snehlata Patel as a director
dot icon17/02/2010
Register inspection address has been changed
dot icon05/11/2009
Director's details changed for Mr Surendra Thakorbhai Patel on 2009-11-05
dot icon05/11/2009
Director's details changed for Mr Pinakin Thakorbhai Patel on 2009-11-05
dot icon05/11/2009
Termination of appointment of Snehlata Patel as a secretary
dot icon05/11/2009
Termination of appointment of Nayana Patel as a director
dot icon05/11/2009
Appointment of Mr Pinakin Thakorebhai Patel as a secretary
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
dot icon02/03/2009
Return made up to 15/02/09; full list of members
dot icon11/09/2008
Group of companies' accounts made up to 2007-12-31
dot icon06/08/2008
Nc inc already adjusted 21/12/07
dot icon06/08/2008
Resolutions
dot icon30/07/2008
Capitals not rolled up
dot icon18/02/2008
Return made up to 15/02/08; full list of members
dot icon08/01/2008
Accounts for a small company made up to 2006-12-31
dot icon03/03/2007
Return made up to 15/02/07; full list of members
dot icon19/01/2007
Group of companies' accounts made up to 2005-12-31
dot icon22/02/2006
Return made up to 15/02/06; full list of members
dot icon24/11/2005
Certificate of change of name
dot icon18/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon17/03/2005
Return made up to 15/02/05; full list of members
dot icon20/11/2004
Particulars of mortgage/charge
dot icon22/09/2004
Group of companies' accounts made up to 2003-12-31
dot icon29/04/2004
Return made up to 15/02/04; full list of members
dot icon07/11/2003
Group of companies' accounts made up to 2002-12-31
dot icon26/02/2003
Return made up to 15/02/03; full list of members
dot icon01/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon04/03/2002
Return made up to 15/02/02; full list of members
dot icon30/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon26/02/2001
Return made up to 15/02/01; full list of members
dot icon30/10/2000
Full group accounts made up to 1999-12-31
dot icon14/04/2000
Return made up to 15/02/00; full list of members
dot icon03/11/1999
Full group accounts made up to 1998-12-31
dot icon19/03/1999
Return made up to 15/02/99; no change of members
dot icon17/09/1998
Full group accounts made up to 1997-12-31
dot icon04/03/1998
Return made up to 15/02/98; full list of members
dot icon04/03/1998
New director appointed
dot icon04/03/1998
New director appointed
dot icon28/08/1997
Full group accounts made up to 1996-12-31
dot icon26/03/1997
Return made up to 15/02/97; no change of members
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon12/04/1996
Return made up to 15/02/96; full list of members
dot icon19/10/1995
Full accounts made up to 1994-12-31
dot icon25/04/1995
Return made up to 15/02/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon23/02/1994
Return made up to 15/02/94; no change of members
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon20/07/1993
Amended accounts made up to 1991-12-31
dot icon04/04/1993
Amended accounts made up to 1991-12-31
dot icon24/03/1993
Return made up to 15/02/93; full list of members
dot icon05/11/1992
Accounts for a small company made up to 1991-12-31
dot icon19/06/1992
Return made up to 15/02/92; no change of members
dot icon21/05/1992
Accounts for a small company made up to 1990-12-31
dot icon18/06/1991
Accounts for a small company made up to 1989-12-31
dot icon07/05/1991
Return made up to 15/02/91; no change of members
dot icon07/12/1990
Certificate of change of name
dot icon10/08/1990
Accounts for a small company made up to 1988-12-31
dot icon21/06/1990
Accounts for a small company made up to 1987-12-31
dot icon21/06/1990
Return made up to 15/02/90; full list of members
dot icon26/09/1989
Declaration of satisfaction of mortgage/charge
dot icon26/09/1989
Declaration of satisfaction of mortgage/charge
dot icon19/04/1989
Registered office changed on 19/04/89 from: 4 cumberland court, princess drive, harrow, middx HA1 4UD
dot icon10/04/1989
Return made up to 15/02/89; full list of members
dot icon16/12/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon12/10/1988
Accounts made up to 1986-12-31
dot icon03/10/1988
Particulars of mortgage/charge
dot icon01/03/1988
Accounts made up to 1985-12-31
dot icon01/03/1988
Return made up to 15/02/88; full list of members
dot icon10/07/1987
Return made up to 15/01/87; full list of members
dot icon17/11/1986
Particulars of mortgage/charge
dot icon17/09/1986
Particulars of mortgage/charge
dot icon09/07/1986
Full accounts made up to 1983-12-31
dot icon09/07/1986
Full accounts made up to 1984-12-31
dot icon09/07/1986
Return made up to 14/01/84; full list of members
dot icon09/07/1986
Return made up to 14/01/85; full list of members
dot icon09/07/1986
Return made up to 14/01/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+112.63 % *

* during past year

Cash in Bank

£31,327.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
484.63K
-
0.00
34.49K
-
2022
5
463.06K
-
0.00
14.73K
-
2023
5
455.65K
-
0.00
31.33K
-
2023
5
455.65K
-
0.00
31.33K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

455.65K £Descended-1.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.33K £Ascended112.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVAD GROUP LIMITED

AVAD GROUP LIMITED is an(a) Active company incorporated on 19/06/1979 with the registered office located at Avad House, Belvue Road, Northolt Industrial Estate, Northolt Middx UB5 5HY. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AVAD GROUP LIMITED?

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AVAD GROUP LIMITED is currently Active. It was registered on 19/06/1979 .

Where is AVAD GROUP LIMITED located?

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AVAD GROUP LIMITED is registered at Avad House, Belvue Road, Northolt Industrial Estate, Northolt Middx UB5 5HY.

What does AVAD GROUP LIMITED do?

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AVAD GROUP LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

How many employees does AVAD GROUP LIMITED have?

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AVAD GROUP LIMITED had 5 employees in 2023.

What is the latest filing for AVAD GROUP LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.