AVENIR DIGITAL LIMITED

Key Data

Status

Liquidation

Company No.

05424658

Incorporation date

14/04/2005

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

27/08/2024

Completion of winding up

View PDF (1 pages)

27/08/2024

Dissolution deferment

View PDF (1 pages)

02/03/2024

Order of court to wind up

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15/04/2023

Compulsory strike-off action has been suspended

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04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

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

View PDF (8 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

02/02/2021

Director's details changed for Mr Suresh Kumar Kondapureddy on 2021-02-02

View PDF (2 pages)

01/02/2021

Director's details changed for Ms Srilakshmi Mukkamalla on 2021-02-01

View PDF (2 pages)

01/02/2021

Director's details changed for Ms Srilakshmi Mukkamalla on 2021-02-01

View PDF (2 pages)

01/02/2021

Director's details changed for Ms Srilakshmi Mukkamalla on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mr Suresh Kumar Kondapureddy as a person with significant control on 2021-02-01

View PDF (2 pages)

29/01/2021

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

View PDF (8 pages)

30/09/2020

Amended total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

28/07/2020

Registered office address changed from Cannon Wharf Business Centre Pell Street London London SE8 5EN England to G01 Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 2020-07-28

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

21/02/2020

Termination of appointment of Holland Nevander Antoine as a director on 2020-01-01

View PDF (1 pages)

17/01/2020

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

View PDF (10 pages)

31/10/2019

Termination of appointment of Mondweep Chakravorty as a director on 2019-10-29

View PDF (1 pages)

18/07/2019

Appointment of Mr Holland Nevander Antoine as a director on 2019-07-04

View PDF (2 pages)

17/07/2019

Appointment of Mr Mondweep Chakravorty as a director on 2019-07-04

View PDF (2 pages)

06/02/2019

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

View PDF (9 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

29/01/2019

Director's details changed for Sri Lakshmi Mukammalla on 2019-01-15

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

18/07/2018

Notification of Suresh Kumar Kondapureddy as a person with significant control on 2018-03-10

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

13/10/2017

Resolutions

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25/08/2017

Registration of charge 054246580001, created on 2017-08-25

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24/07/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

25/05/2017

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

View PDF (10 pages)

05/05/2017

Termination of appointment of Jayaprakash Narayana Varma Konduru as a director on 2017-05-05

View PDF (1 pages)

23/03/2017

Registered office address changed from Unit 16 Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU to Cannon Wharf Business Centre Pell Street London London SE8 5EN on 2017-03-23

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

12/05/2016

Appointment of Mr Jayaprakash Narayana Varma Konduru as a director on 2016-05-01

View PDF (2 pages)

24/04/2016

Termination of appointment of Nirant Chikate as a director on 2015-04-01

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

30/01/2016

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

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

31/01/2015

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

View PDF (3 pages)

23/01/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

17/04/2014

Appointment of Mr Nirant Chikate as a director

View PDF (2 pages)

15/04/2014

Registered office address changed from Suite 16 Basepoint Business Centre Marsh Way Rainham Essex RM13 8BU on 2014-04-15

View PDF (1 pages)

23/01/2014

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

View PDF (3 pages)

16/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

07/03/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

31/01/2013

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

View PDF (4 pages)

31/01/2012

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

View PDF (4 pages)

27/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

07/07/2011

Statement of capital following an allotment of shares on 2010-06-01

View PDF (3 pages)

11/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

11/03/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (3 pages)

14/02/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

18/01/2011

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

View PDF (4 pages)

17/05/2010

Termination of appointment of Jayaprakash Konduru as a secretary

View PDF (1 pages)

08/04/2010

Appointment of Mr Suresh Kumar Kondapureddy as a director

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Sri Lakshmi Mukammalla on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Sri Lakshmi Mukammalla on 2009-11-01

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-04-14 with full list of shareholders

View PDF (3 pages)

13/08/2009

Return made up to 14/04/08; full list of members

View PDF (4 pages)

14/07/2009

Registered office changed on 14/07/2009 from suite 29 basepoint business centre marsh way rainham essex RM13 8BU

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

24/07/2008

Appointment terminated director jayaprakash konduru

View PDF (1 pages)

14/03/2008

Registered office changed on 14/03/2008 from 2ND floor 3 oakfield house oakfield road ilford essex IG1 1EF

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/05/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

20/03/2007

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

View PDF (5 pages)

13/03/2007

Secretary's particulars changed

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

06/04/2006

New director appointed

View PDF (1 pages)

24/03/2006

Registered office changed on 24/03/06 from: 5 riches house 1 riches road ilford essex IG1 1JH

View PDF (1 pages)

15/08/2005

Registered office changed on 15/08/05 from: 256 longbridge road barking essex IG11 9EJ

View PDF (1 pages)

14/04/2005

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£32,120.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2021

Next confirmation date

11/01/2023

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

Next due on

31/01/2023

See more events →

Financial Ratios

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

2021
4
293.11K
-
0.00
32.12K
-

2021
4
293.11K
-
0.00
32.12K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

293.11K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

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No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About AVENIR DIGITAL LIMITED

AVENIR DIGITAL LIMITED is an(a) Liquidation company incorporated on 14/04/2005 with the registered office located at G01 Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENIR DIGITAL LIMITED?

AVENIR DIGITAL LIMITED is currently Liquidation. It was registered on 14/04/2005 .

Where is AVENIR DIGITAL LIMITED located?

AVENIR DIGITAL LIMITED is registered at G01 Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG.

What does AVENIR DIGITAL LIMITED do?

AVENIR DIGITAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AVENIR DIGITAL LIMITED have?

AVENIR DIGITAL LIMITED had 4 employees in 2021.

What is the latest filing for AVENIR DIGITAL LIMITED?

The latest filing was on 27/08/2024: Completion of winding up.