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AVAPORT LIMITED

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AVAPORT LIMITED

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Key Data

Status

Active

Company No.

03639468

Incorporation date

28/09/1998

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, Goswell Road, London EC1V 7RPCopy
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Latest events (Record since 28/09/1998)
dot icon08/10/2025
Confirmation statement made on 2025-09-28 with no updates
View PDF (3 pages)
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon24/10/2024
Confirmation statement made on 2024-09-28 with no updates
View PDF (3 pages)
dot icon13/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-28 with no updates
View PDF (3 pages)
dot icon17/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon19/10/2022
Confirmation statement made on 2022-09-28 with no updates
View PDF (3 pages)
dot icon17/08/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon08/11/2021
Confirmation statement made on 2021-09-28 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon26/11/2020
Registration of charge 036394680009, created on 2020-11-26
View PDF (6 pages)
dot icon25/11/2020
Registration of charge 036394680008, created on 2020-11-24
View PDF (9 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-28 with updates
View PDF (4 pages)
dot icon06/10/2020
Change of details for Mr Minesh Dilip Amin as a person with significant control on 2019-10-09
View PDF (2 pages)
dot icon14/08/2020
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon02/03/2020
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon03/02/2020
Appointment of Mr Dilipkumar Ramanbhai Amin as a director on 2020-02-01
View PDF (2 pages)
dot icon14/11/2019
Confirmation statement made on 2019-09-28 with no updates
View PDF (3 pages)
dot icon07/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon26/02/2019
Termination of appointment of Subhash Ambalal Patel as a director on 2019-02-26
View PDF (1 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-28 with no updates
View PDF (3 pages)
dot icon03/10/2018
Director's details changed for Mr Minesh Dilip Amin on 2018-09-28
View PDF (2 pages)
dot icon03/10/2018
Secretary's details changed for Mr Minesh Dilip Amin on 2018-09-28
View PDF (1 pages)
dot icon23/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon30/11/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon15/09/2017
Amended total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon23/12/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon07/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon23/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Registered office address changed from Lower Ground Floor 334-336 Goswell Road London EC1V 7RP on 2013-10-23
View PDF (1 pages)
dot icon23/10/2013
Director's details changed for Mr Minesh Dilip Amin on 2011-05-09
View PDF (2 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon09/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon23/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon23/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon23/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon23/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon23/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/12/2011
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon21/12/2011
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon25/11/2011
Duplicate mortgage certificatecharge no:6
View PDF (0 pages)
dot icon24/11/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (10 pages)
dot icon22/11/2011
Particulars of a mortgage or charge/MG09 / charge no: 6
View PDF (7 pages)
dot icon04/11/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2011
Notice of appointment of receiver or manager
View PDF (3 pages)
dot icon28/06/2011
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon16/06/2011
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon07/06/2011
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon01/06/2011
Appointment of Mr Minesh Dilip Amin as a director
View PDF (2 pages)
dot icon09/05/2011
Appointment of Mr Minesh Dilip Amin as a secretary
View PDF (2 pages)
dot icon09/05/2011
Termination of appointment of Rohitkumar Ruparel as a secretary
View PDF (1 pages)
dot icon09/05/2011
Termination of appointment of Rohitkumar Ruparel as a director
View PDF (1 pages)
dot icon11/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon28/09/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2010
Director's details changed for Subhash Ambalal Patel on 2010-09-27
View PDF (2 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon02/10/2009
Return made up to 28/09/09; full list of members
View PDF (6 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon24/11/2008
Return made up to 28/09/08; full list of members
View PDF (3 pages)
dot icon23/10/2007
Return made up to 28/09/07; full list of members
View PDF (2 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon08/01/2007
Return made up to 28/09/06; full list of members
View PDF (2 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon28/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/09/2005
Return made up to 28/09/05; full list of members
View PDF (2 pages)
dot icon30/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon15/04/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon06/10/2004
Return made up to 28/09/04; full list of members
View PDF (7 pages)
dot icon07/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/10/2003
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon05/10/2003
Return made up to 28/09/03; full list of members
View PDF (7 pages)
dot icon04/12/2002
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon28/10/2002
Return made up to 28/09/02; full list of members
View PDF (7 pages)
dot icon03/04/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/11/2001
Secretary resigned
View PDF (1 pages)
dot icon13/11/2001
Director resigned
View PDF (1 pages)
dot icon13/11/2001
New director appointed
View PDF (2 pages)
dot icon13/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/11/2001
Return made up to 28/09/01; full list of members
View PDF (6 pages)
dot icon01/10/2001
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon04/07/2001
Total exemption small company accounts made up to 2000-08-31
View PDF (5 pages)
dot icon26/06/2001
New secretary appointed
View PDF (1 pages)
dot icon26/06/2001
Secretary resigned
View PDF (1 pages)
dot icon01/02/2001
Return made up to 28/09/00; full list of members
View PDF (6 pages)
dot icon08/12/1999
Return made up to 28/09/99; full list of members
View PDF (6 pages)
dot icon08/12/1999
Accounts for a dormant company made up to 1999-08-31
View PDF (1 pages)
dot icon19/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/1999
Ad 02/09/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/10/1999
Accounting reference date shortened from 30/09/99 to 31/08/99
View PDF (1 pages)
dot icon27/09/1999
Registered office changed on 27/09/99 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon27/09/1999
New director appointed
View PDF (2 pages)
dot icon27/09/1999
New secretary appointed
View PDF (2 pages)
dot icon20/10/1998
Secretary resigned
View PDF (1 pages)
dot icon20/10/1998
Director resigned
View PDF (1 pages)
dot icon28/09/1998
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
290.63K
-
0.00
-
-
2022
0
304.98K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Minesh Dilip Amin
Director
09/05/2011 - Present
44
Bhardwaj, Ashok
Nominee Secretary
27/09/1998 - 14/10/1998
4875
Bhardwaj Corporate Services Limited
Nominee Director
27/09/1998 - 14/10/1998
6099
Amin, Dilipkumar Ramanbhai
Director
01/02/2020 - Present
41
Patel, Subhash Ambalal
Director
05/11/2001 - 25/02/2019
14

Persons with Significant Control

1
psc login icon

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 AVAPORT LIMITED

AVAPORT LIMITED is an(a) Active company incorporated on 28/09/1998 with the registered office located at C/O AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, Goswell Road, London EC1V 7RP. There are currently 3 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 AVAPORT LIMITED?

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AVAPORT LIMITED is currently Active. It was registered on 28/09/1998 .

Where is AVAPORT LIMITED located?

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AVAPORT LIMITED is registered at C/O AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, Goswell Road, London EC1V 7RP.

What does AVAPORT LIMITED do?

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AVAPORT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVAPORT LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-28 with no updates.