AVEDEQ LIMITED

Key Data

Status

Dissolved

Company No.

04196110

Incorporation date

06/04/2001

Size

Total Exemption Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (2 pages)

28/11/2023

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

11/05/2023

Change of details for Mrs Brigid Mary Quainton as a person with significant control on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Mrs Brigid Mary Quainton on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Peter David Quainton on 2023-05-10

View PDF (2 pages)

10/05/2023

Secretary's details changed for Mrs Brigid Mary Quainton on 2023-05-10

View PDF (1 pages)

10/05/2023

Director's details changed for Mr Peter David Quainton on 2023-05-10

View PDF (2 pages)

10/05/2023

Change of details for Mrs Brigid Mary Quainton as a person with significant control on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Mrs Brigid Mary Quainton on 2023-05-10

View PDF (2 pages)

02/05/2023

Current accounting period extended from 2023-04-30 to 2023-10-31

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

31/10/2022

Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-10-31

View PDF (1 pages)

18/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

11/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

06/04/2022

Director's details changed for Mr Peter David Quainton on 2022-04-06

View PDF (2 pages)

04/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

12/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

12/04/2021

Change of details for Mrs Brigid Mary Quainton as a person with significant control on 2021-04-05

View PDF (2 pages)

12/04/2021

Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2021-04-12

View PDF (1 pages)

04/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

17/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

02/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

27/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

17/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

06/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

05/09/2016

Total exemption full accounts made up to 2016-04-30

View PDF (13 pages)

07/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

08/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

06/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

09/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

30/04/2013

Secretary's details changed for Mrs Brigid Mary Quainton on 2013-01-01

View PDF (2 pages)

30/04/2013

Director's details changed for Mr Peter David Quainton on 2013-01-01

View PDF (2 pages)

30/04/2013

Director's details changed for Mrs Brigid Mary Quainton on 2013-01-01

View PDF (2 pages)

19/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

26/04/2012

Director's details changed for Mrs Brigid Mary Quainton on 2011-07-29

View PDF (2 pages)

26/04/2012

Secretary's details changed for Mrs Brigid Mary Quainton on 2011-07-29

View PDF (2 pages)

26/04/2012

Director's details changed for Mr Peter David Quainton on 2011-07-29

View PDF (2 pages)

13/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

05/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Peter David Quainton on 2009-12-01

View PDF (2 pages)

14/04/2010

Director's details changed for Brigid Mary Quainton on 2009-12-01

View PDF (2 pages)

10/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

29/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

27/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

22/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

23/08/2007

Registered office changed on 23/08/07 from: 3 newbury street wantage oxfordshire OX12 8BU

View PDF (1 pages)

26/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

07/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

21/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

12/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

25/06/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

25/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

01/05/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

21/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

10/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

11/10/2001

Ad 09/05/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/05/2001

Registered office changed on 31/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

£ nc 100/10000 09/05/01

View PDF (1 pages)

15/05/2001

Memorandum and Articles of Association

View PDF (5 pages)

15/05/2001

Resolutions

View PDF (1 pages)

11/05/2001

Certificate of change of name

View PDF (2 pages)

06/04/2001

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.19K
-
0.00
30.17K
-

2022
2
12.51K
-
0.00
16.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/04/2001 - 09/05/2001	16011
London Law Services Limited	Nominee Director	06/04/2001 - 09/05/2001	15403
Mrs Brigid Mary Quainton	Director	09/05/2001 - Present	-
Quainton, Brigid Mary	Secretary	09/05/2001 - Present	-
Quainton, Peter David	Director	09/05/2001 - Present	-

Persons with Significant Control

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

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Description

About AVEDEQ LIMITED

AVEDEQ LIMITED is an(a) Dissolved company incorporated on 06/04/2001 with the registered office located at 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY. 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 AVEDEQ LIMITED?

AVEDEQ LIMITED is currently Dissolved. It was registered on 06/04/2001 and dissolved on 19/03/2024.

Where is AVEDEQ LIMITED located?

AVEDEQ LIMITED is registered at 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY.

What does AVEDEQ LIMITED do?

AVEDEQ LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for AVEDEQ LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.