AVASCOM LIMITED

Key Data

Status

Dissolved

Company No.

07029867

Incorporation date

25/09/2009

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2009)

06/06/2025

Final Gazette dissolved following liquidation

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16/07/2024

Liquidators' statement of receipts and payments to 2024-05-19

View PDF (11 pages)

24/05/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-03-01

View PDF (2 pages)

27/06/2023

Liquidators' statement of receipts and payments to 2023-05-19

View PDF (11 pages)

08/07/2022

Liquidators' statement of receipts and payments to 2022-05-19

View PDF (11 pages)

18/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2021

Death of a liquidator

View PDF (3 pages)

27/07/2021

Liquidators' statement of receipts and payments to 2021-05-19

View PDF (11 pages)

18/06/2020

Liquidators' statement of receipts and payments to 2020-05-19

View PDF (12 pages)

17/06/2019

Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2019-06-17

View PDF (2 pages)

14/06/2019

Declaration of solvency

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14/06/2019

Appointment of a voluntary liquidator

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14/06/2019

Resolutions

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01/03/2019

Previous accounting period shortened from 2019-12-31 to 2019-02-28

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09/01/2019

Confirmation statement made on 2019-01-09 with no updates

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09/01/2019

Notification of Universal Meats (Uk) Limited as a person with significant control on 2016-04-06

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09/01/2019

Cessation of Brf Invicta Limited as a person with significant control on 2016-04-06

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31/12/2018

Satisfaction of charge 1 in full

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17/12/2018

Appointment of Rubens Fernandes Pereira as a director on 2018-12-12

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05/12/2018

Termination of appointment of Simon Cheng as a director on 2018-10-19

View PDF (1 pages)

30/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

30/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

30/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

30/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

15/03/2018

Amended audit exemption subsidiary accounts made up to 2016-12-31

View PDF (5 pages)

24/01/2018

Confirmation statement made on 2018-01-10 with no updates

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22/11/2017

Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15

View PDF (1 pages)

22/11/2017

Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15

View PDF (1 pages)

22/11/2017

Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30

View PDF (1 pages)

22/11/2017

Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15

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22/11/2017

Appointment of Simon Cheng as a director on 2017-11-15

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22/11/2017

Appointment of Daniel Paulo Hamada as a director on 2017-11-15

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05/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (5 pages)

05/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (29 pages)

05/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

05/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

06/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

28/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (4 pages)

28/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (30 pages)

23/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

23/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

02/12/2016

Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30

View PDF (2 pages)

02/12/2016

Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30

View PDF (2 pages)

02/12/2016

Termination of appointment of Djavan Biffi as a director on 2016-11-30

View PDF (1 pages)

06/09/2016

Termination of appointment of Colin Norton as a secretary on 2016-07-21

View PDF (1 pages)

06/09/2016

Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21

View PDF (2 pages)

06/09/2016

Appointment of Mr Rodrigo Alves Coelho as a director on 2016-07-21

View PDF (2 pages)

06/09/2016

Appointment of Mr Djavan Biffi as a director on 2016-07-21

View PDF (2 pages)

06/09/2016

Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-07-21

View PDF (2 pages)

06/09/2016

Termination of appointment of Roberto Banfi as a director on 2016-07-21

View PDF (1 pages)

12/08/2016

Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR

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12/08/2016

Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR

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24/05/2016

Register(s) moved to registered inspection location 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ

View PDF (1 pages)

23/05/2016

Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA United Kingdom to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ

View PDF (1 pages)

14/04/2016

Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (20 pages)

07/03/2016

Termination of appointment of Susan Burke as a secretary on 2016-02-01

View PDF (2 pages)

07/03/2016

Termination of appointment of Alan Jeffrey Burke as a director on 2016-02-01

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07/03/2016

Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LY to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 2016-03-07

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07/03/2016

Appointment of Colin Norton as a secretary on 2016-02-01

View PDF (3 pages)

07/03/2016

Appointment of Roberto Banfi as a director on 2016-02-01

View PDF (3 pages)

07/03/2016

Appointment of Colin Norton as a director on 2016-02-01

View PDF (3 pages)

06/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

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26/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

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20/08/2014

Total exemption small company accounts made up to 2014-03-31

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24/10/2013

Total exemption small company accounts made up to 2013-03-31

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30/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

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04/04/2013

Particulars of a mortgage or charge / charge no: 1

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04/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

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16/08/2012

Total exemption small company accounts made up to 2012-03-31

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23/12/2011

Accounts for a dormant company made up to 2011-03-31

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27/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

16/11/2010

Accounts for a dormant company made up to 2010-03-31

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28/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

28/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2010

Register inspection address has been changed

View PDF (1 pages)

28/11/2009

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (3 pages)

28/11/2009

Appointment of Susan Burke as a secretary

View PDF (3 pages)

28/11/2009

Appointment of Mr Alan Jeffrey Burke as a director

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28/11/2009

Statement of capital following an allotment of shares on 2009-10-16

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23/10/2009

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2009-10-23

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23/10/2009

Termination of appointment of Barbara Kahan as a director

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25/09/2009

Incorporation

View PDF (11 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

31/12/2017

Next confirmation date

09/01/2020

Last change occurred

31/12/2017

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2017

Next account date

31/12/2018

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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
CLYDE SECRETARIES LIMITED	Corporate Secretary	21/07/2016 - 01/03/2024	360
Kahan, Barbara	Director	25/09/2009 - 15/10/2009	27982
Burke, Alan Jeffrey	Director	15/10/2009 - 01/02/2016	219
Norton, Colin James	Director	01/02/2016 - Present	262
Banfi, Roberto	Director	01/02/2016 - 21/07/2016	87

Persons with Significant Control

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

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Description

About AVASCOM LIMITED

AVASCOM LIMITED is an(a) Dissolved company incorporated on 25/09/2009 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 AVASCOM LIMITED?

AVASCOM LIMITED is currently Dissolved. It was registered on 25/09/2009 and dissolved on 06/06/2025.

Where is AVASCOM LIMITED located?

AVASCOM LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does AVASCOM LIMITED do?

AVASCOM LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for AVASCOM LIMITED?

The latest filing was on 06/06/2025: Final Gazette dissolved following liquidation.