AVENALL LIMITED

Key Data

Status

Dissolved

Company No.

07107969

Incorporation date

18/12/2009

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2009)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (1 pages)

30/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (5 pages)

12/12/2024

Director's details changed for Mrs Barbara Jean Franklin on 2024-12-11

View PDF (2 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

08/03/2024

Resolutions

View PDF (2 pages)

08/03/2024

Solvency Statement dated 06/03/24

View PDF (1 pages)

08/03/2024

Statement by Directors

View PDF (1 pages)

08/03/2024

Statement of capital on 2024-03-08

View PDF (5 pages)

19/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

11/09/2023

Registered office address changed from Sa-Nous-Va Pine Avenue Camberley Surrey GU15 2LY to 104 Macdonald Road Lightater Surrey GU15 5XY on 2023-09-11

View PDF (1 pages)

11/09/2023

Registered office address changed from 104 Macdonald Road Lightater Surrey GU15 5XY United Kingdom to 104 Macdonald Road Lightwater Surrey GU15 5XZ on 2023-09-11

View PDF (1 pages)

06/03/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

12/12/2022

Appointment of Garry David Pudney as a director on 2022-12-01

View PDF (2 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/09/2022

Appointment of Mrs Barbara Jean Franklin as a director on 2021-09-18

View PDF (2 pages)

22/09/2022

Termination of appointment of Derek Richard Franklin as a director on 2021-09-18

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

21/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

27/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (3 pages)

02/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (3 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

20/11/2012

Termination of appointment of Matthew Evans as a director

View PDF (1 pages)

20/11/2012

Appointment of Mr Derek Richard Franklin as a director

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

18/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

31/12/2009

Termination of appointment of Alastair Wilson as a director

View PDF (2 pages)

31/12/2009

Appointment of Mattew Evans as a director

View PDF (3 pages)

18/12/2009

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
1.70M
-
0.00
-
-

2022
2
2.22M
-
0.00
-
-

2022
2
2.22M
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

2.22M £30.44 % *

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
Matthew Benedict Evans	Director	23/12/2009 - 20/11/2012	78
Wilson, Alastair Graeme	Director	18/12/2009 - 23/12/2009	13
Franklin, Derek Richard	Director	20/11/2012 - 18/09/2021	2
Pudney, Garry David	Director	01/12/2022 - Present	2
Franklin, Barbara Jean	Director	18/09/2021 - Present	1

Persons with Significant Control

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

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Description

About AVENALL LIMITED

AVENALL LIMITED is an(a) Dissolved company incorporated on 18/12/2009 with the registered office located at 104 Macdonald Road, Lightwater, Surrey GU15 5XZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENALL LIMITED?

AVENALL LIMITED is currently Dissolved. It was registered on 18/12/2009 and dissolved on 06/01/2026.

Where is AVENALL LIMITED located?

AVENALL LIMITED is registered at 104 Macdonald Road, Lightwater, Surrey GU15 5XZ.

What does AVENALL LIMITED do?

AVENALL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AVENALL LIMITED have?

AVENALL LIMITED had 2 employees in 2022.

What is the latest filing for AVENALL LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.