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AVERRUNCUS UK LIMITED

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AVERRUNCUS UK LIMITED

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Key Data

Status

Active

Company No.

06940795

Incorporation date

22/06/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Media House, Stanmore Business Park, Bridgnorth WV15 5HPCopy
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See on map
Latest events (Record since 22/06/2009)
dot icon16/04/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/08/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/08/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon17/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon05/08/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon05/07/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon20/08/2018
Registered office address changed from Media House, Building 9 Stanmore Industrial Estate Bridgnorth WV15 5HP England to Media House Stanmore Business Park Bridgnorth WV15 5HP on 2018-08-20
View PDF (1 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon06/07/2018
Notification of Michael Maurice Kendrick as a person with significant control on 2016-06-22
View PDF (2 pages)
dot icon08/11/2017
Registered office address changed from Unit 1 Wolverhampton Business Airport Bobbington Stourbridge West Midlands DY7 5DY to Media House, Building 9 Stanmore Industrial Estate Bridgnorth WV15 5HP on 2017-11-08
View PDF (1 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-22 with no updates
View PDF (3 pages)
dot icon15/11/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (7 pages)
dot icon08/11/2016
Termination of appointment of David Melvyn Oliver as a director on 2016-10-31
View PDF (1 pages)
dot icon01/10/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon20/09/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon20/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon18/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon19/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2013
Resolutions
View PDF (2 pages)
dot icon25/02/2013
Resolutions
View PDF (1 pages)
dot icon21/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2012
Termination of appointment of Edward Cross as a director
View PDF (1 pages)
dot icon19/07/2012
Appointment of Mr David Melvyn Oliver as a director
View PDF (2 pages)
dot icon03/02/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon26/01/2012
Termination of appointment of Richard Trueman as a director
View PDF (1 pages)
dot icon27/07/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2011
Secretary's details changed for Sarah Jayne Williams on 2011-06-01
View PDF (1 pages)
dot icon26/07/2011
Director's details changed for Mr Michael Maurice Kendrick on 2011-06-01
View PDF (2 pages)
dot icon26/07/2011
Director's details changed for Edward Damby Cross on 2011-06-01
View PDF (2 pages)
dot icon26/07/2011
Director's details changed for Mr Mark Peter Dorey on 2011-06-01
View PDF (2 pages)
dot icon13/04/2011
Registered office address changed from Haines Watts Chartered Accountants Keepers Lane the Wergs Wolverhampton WV6 8UA United Kingdom on 2011-04-13
View PDF (1 pages)
dot icon08/04/2011
Appointment of Richard Edwin Trueman as a director
View PDF (3 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon30/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
View PDF (1 pages)
dot icon28/06/2010
Appointment of Edward Damby Cross as a director
View PDF (3 pages)
dot icon11/02/2010
Appointment of Mark Peter Dorey as a director
View PDF (3 pages)
dot icon14/10/2009
Termination of appointment of Majid Alsadi as a director
View PDF (2 pages)
dot icon14/10/2009
Termination of appointment of Peter Gardner as a director
View PDF (2 pages)
dot icon14/10/2009
Termination of appointment of Paul Ivey as a director
View PDF (2 pages)
dot icon05/08/2009
Director appointed majid alsadi
View PDF (2 pages)
dot icon05/08/2009
Director appointed peter john gardner
View PDF (2 pages)
dot icon31/07/2009
Director appointed prof paul crago ivey
View PDF (2 pages)
dot icon22/06/2009
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
22/06/2024
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cross, Edward Damby
Director
01/04/2010 - 28/03/2012
5
Dorey, Mark Peter
Director
01/02/2010 - Present
21
Kendrick, Michael Maurice
Director
22/06/2009 - Present
33
Gardner, Peter John
Director
22/06/2009 - 08/10/2009
3
Oliver, David Melvyn
Director
01/07/2012 - 31/10/2016
8

Persons with Significant Control

1
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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 AVERRUNCUS UK LIMITED

AVERRUNCUS UK LIMITED is an(a) Active company incorporated on 22/06/2009 with the registered office located at Media House, Stanmore Business Park, Bridgnorth WV15 5HP. 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 AVERRUNCUS UK LIMITED?

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AVERRUNCUS UK LIMITED is currently Active. It was registered on 22/06/2009 .

Where is AVERRUNCUS UK LIMITED located?

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AVERRUNCUS UK LIMITED is registered at Media House, Stanmore Business Park, Bridgnorth WV15 5HP.

What does AVERRUNCUS UK LIMITED do?

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AVERRUNCUS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVERRUNCUS UK LIMITED?

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The latest filing was on 16/04/2024: Compulsory strike-off action has been suspended.