AVADO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06434856

Incorporation date

22/11/2007

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2007)

04/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

06/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

26/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

29/08/2024

Withdraw the company strike off application

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2024

Application to strike the company off the register

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

17/10/2023

Termination of appointment of Keith David Harvey as a director on 2023-10-10

View PDF (1 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

24/05/2023

Appointment of Mr Jasper Lancaster Joyce as a director on 2023-05-19

View PDF (2 pages)

24/05/2023

Appointment of Mr Lee Arthur as a director on 2023-05-19

View PDF (2 pages)

24/05/2023

Appointment of Mr Keith David Harvey as a director on 2023-05-19

View PDF (2 pages)

24/05/2023

Termination of appointment of Jyoti Chada Cushion as a director on 2023-05-19

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

22/11/2022

Register(s) moved to registered office address Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ

View PDF (1 pages)

11/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

20/09/2022

Appointment of Ms Jyoti Chada Cushion as a director on 2022-07-26

View PDF (2 pages)

20/09/2022

Termination of appointment of Amy Elizabeth Crawford as a director on 2022-07-29

View PDF (1 pages)

02/06/2022

Termination of appointment of Mark Gordon Creighton as a director on 2022-04-30

View PDF (1 pages)

02/06/2022

Termination of appointment of Robert Alan Devey as a director on 2022-03-31

View PDF (1 pages)

31/05/2022

Appointment of Mrs Amy Elizabeth Crawford as a director on 2022-04-30

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

11/08/2021

Appointment of Mr Robert Alan Devey as a director on 2021-07-30

View PDF (2 pages)

11/08/2021

Termination of appointment of Claudia Jane Munn as a director on 2021-07-30

View PDF (1 pages)

28/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

22/04/2021

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ

View PDF (1 pages)

20/04/2021

Termination of appointment of Quayseco Limited as a secretary on 2021-04-15

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

04/09/2020

Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ on 2020-09-04

View PDF (1 pages)

04/09/2020

Change of details for Avado Learning (Uk) Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

25/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

25/03/2020

Appointment of Mrs Claudia Jane Munn as a director on 2020-03-01

View PDF (2 pages)

17/12/2019

Termination of appointment of Steven Robert Bastian as a director on 2019-12-13

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

19/09/2019

Appointment of Mr Mark Gordon Creighton as a director on 2019-02-25

View PDF (2 pages)

19/09/2019

Termination of appointment of Mark Christopher O'donoghue as a director on 2019-02-25

View PDF (1 pages)

16/01/2019

Satisfaction of charge 064348560004 in full

View PDF (1 pages)

08/01/2019

Registration of charge 064348560005, created on 2019-01-07

View PDF (38 pages)

28/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

28/11/2018

Director's details changed for Steven Robert Bastian on 2018-11-28

View PDF (2 pages)

26/11/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

31/07/2018

Termination of appointment of Philip James Hullah as a director on 2018-06-27

View PDF (1 pages)

08/02/2018

Director's details changed for Steven Robert Bastian on 2018-01-19

View PDF (2 pages)

15/01/2018

Change of details for Avado Learning (Uk) Limited as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ on 2018-01-15

View PDF (1 pages)

15/01/2018

Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ to 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ on 2018-01-15

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

25/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/02/2017

Termination of appointment of Michael John Milton Curry as a director on 2017-02-15

View PDF (1 pages)

16/02/2017

Appointment of Steven Robert Bastian as a director on 2017-02-15

View PDF (2 pages)

16/02/2017

Termination of appointment of James Simon Farnworth as a director on 2017-02-15

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/05/2016

Resolutions

View PDF (2 pages)

27/05/2016

Change of name notice

View PDF (2 pages)

25/05/2016

Miscellaneous

View PDF (2 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

04/05/2016

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

31/03/2016

Registration of charge 064348560004, created on 2016-03-24

View PDF (27 pages)

24/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

02/11/2015

Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2015-11-02

View PDF (1 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/12/2014

Certificate of change of name

View PDF (2 pages)

23/12/2014

Change of name notice

View PDF (2 pages)

22/12/2014

Appointment of Mr James Simon Farnworth as a director on 2014-12-19

View PDF (2 pages)

22/12/2014

Appointment of Mr Mark Christopher O'donoghue as a director on 2014-12-19

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

23/10/2013

Appointment of Michael John Milton Curry as a director

View PDF (3 pages)

16/10/2013

Termination of appointment of James Fletcher as a director

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/02/2013

Director's details changed for Philip James Hullah on 2013-02-21

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (11 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

19/06/2012

Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 2012-06-19

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

04/11/2011

Appointment of James Fletcher as a director

View PDF (3 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

02/08/2011

Termination of appointment of Crispin Francis Quail as a director

View PDF (2 pages)

15/02/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/01/2011

Termination of appointment of Alan Evans as a director

View PDF (1 pages)

26/01/2011

Termination of appointment of David Snow as a director

View PDF (1 pages)

26/01/2011

Termination of appointment of Michelle De Young as a director

View PDF (1 pages)

26/01/2011

Appointment of Crispin Francis Quail as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Gregory Gaffney as a director

View PDF (1 pages)

26/01/2011

Appointment of Philip James Hullah as a director

View PDF (2 pages)

10/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (7 pages)

24/11/2010

Termination of appointment of Brian Taylor as a director

View PDF (1 pages)

17/09/2010

Termination of appointment of Richard Wilman as a director

View PDF (1 pages)

17/09/2010

Termination of appointment of Richard Wilman as a secretary

View PDF (1 pages)

18/08/2010

Secretary's details changed for Quayseco Limited on 2010-08-16

View PDF (2 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/02/2010

Termination of appointment of Richard Chapman as a director

View PDF (2 pages)

15/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (8 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

10/08/2009

Secretary appointed quayseco LIMITED

View PDF (2 pages)

10/08/2009

Director appointed michelle de young

View PDF (2 pages)

06/08/2009

Appointment terminated director kenneth landsberg

View PDF (1 pages)

13/05/2009

Appointment terminated director thomas hall

View PDF (1 pages)

19/02/2009

Return made up to 22/11/08; full list of members

View PDF (5 pages)

19/12/2008

Certificate of change of name

View PDF (2 pages)

05/12/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

04/12/2008

Certificate of change of name

View PDF (2 pages)

27/11/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

14/11/2008

Director appointed mr brian taylor

View PDF (1 pages)

02/07/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

06/05/2008

Director appointed richard chapman

View PDF (2 pages)

28/02/2008

Appointment terminated secretary philip shuttleworth

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

New secretary appointed;new director appointed

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28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

Registered office changed on 22/01/08 from: brettenham house lancaster place london WC2E 7EN

View PDF (1 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (10 pages)

14/12/2007

Memorandum and Articles of Association

View PDF (14 pages)

13/12/2007

Registered office changed on 13/12/07 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

13/12/2007

Accounting reference date shortened from 30/11/08 to 31/03/08

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (3 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (3 pages)

13/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Certificate of change of name

View PDF (2 pages)

22/11/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cushion, Jyoti Chada	Director	26/07/2022 - 19/05/2023	45
Crawford, Amy Elizabeth	Director	30/04/2022 - 29/07/2022	9
Shuttleworth, Philip	Secretary	07/12/2007 - 05/01/2008	10
Arthur, Lee	Director	19/05/2023 - Present	7
Joyce, Jasper Lancaster	Director	19/05/2023 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About AVADO HOLDINGS LIMITED

AVADO HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2007 with the registered office located at Scale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVADO HOLDINGS LIMITED?

AVADO HOLDINGS LIMITED is currently Active. It was registered on 22/11/2007 .

Where is AVADO HOLDINGS LIMITED located?

AVADO HOLDINGS LIMITED is registered at Scale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ.

What does AVADO HOLDINGS LIMITED do?

AVADO HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVADO HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-22 with updates.