okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AVFUEL LIMITED

Register to unlock more data on OkredoRegister

AVFUEL LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07680154

Incorporation date

23/06/2011

Size

Group

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 168 Shoreditch High Street, London E1 6RACopy
copy info iconCopy
See on map
Latest events (Record since 23/06/2011)
dot icon27/06/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon29/04/2025
Group of companies' accounts made up to 2024-12-31
View PDF (33 pages)
dot icon18/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (33 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (31 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon29/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (23 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon01/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (31 pages)
dot icon08/07/2021
Confirmation statement made on 2021-06-23 with updates
View PDF (4 pages)
dot icon01/06/2021
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
View PDF (1 pages)
dot icon01/06/2021
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
View PDF (1 pages)
dot icon01/10/2020
Full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon14/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (19 pages)
dot icon05/07/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon29/06/2018
Director's details changed for Mr William Barnaby Light on 2018-06-29
View PDF (2 pages)
dot icon11/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (18 pages)
dot icon05/04/2018
Appointment of Mr Michael Zultowski as a secretary on 2018-04-01
View PDF (2 pages)
dot icon03/04/2018
Termination of appointment of Stephanie Doll as a secretary on 2018-02-07
View PDF (1 pages)
dot icon21/08/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-23 with no updates
View PDF (3 pages)
dot icon03/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon06/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon26/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon09/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon30/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon31/01/2013
Memorandum and Articles of Association
View PDF (5 pages)
dot icon31/01/2013
Resolutions
View PDF (1 pages)
dot icon28/01/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (3 pages)
dot icon21/11/2012
Appointment of Mr. William Barnaby Light as a director
View PDF (2 pages)
dot icon21/11/2012
Appointment of Ms Stephanie Doll as a secretary
View PDF (2 pages)
dot icon21/11/2012
Termination of appointment of William Light as a secretary
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of Craig Sincock as a director
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of Craig Sincock Ii as a director
View PDF (1 pages)
dot icon27/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2012
Secretary's details changed for Mr William Light on 2012-07-12
View PDF (2 pages)
dot icon29/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon24/10/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (3 pages)
dot icon05/08/2011
Appointment of Mr William Light as a secretary
View PDF (1 pages)
dot icon22/07/2011
Appointment of Mr Craig Robert Sincock Ii as a director
View PDF (2 pages)
dot icon22/07/2011
Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU England on 2011-07-22
View PDF (1 pages)
dot icon22/07/2011
Appointment of Mr Craig Robert Sincock as a director
View PDF (2 pages)
dot icon22/07/2011
Termination of appointment of John Mcmahon as a director
View PDF (1 pages)
dot icon01/07/2011
Director's details changed for Mr John Mcmahon on 2011-06-30
View PDF (2 pages)
dot icon30/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon30/06/2011
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2011-06-30
View PDF (1 pages)
dot icon30/06/2011
Appointment of Mr John Mcmahon as a director
View PDF (2 pages)
dot icon30/06/2011
Termination of appointment of Michael Ward as a director
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Gateley Incorporations Limited as a director
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Gateley Secretaries Limited as a secretary
View PDF (1 pages)
dot icon23/06/2011
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+79.23 % *

* during past year

Cash in Bank

£2,868,013.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
713.68K
-
0.00
1.60M
-
2022
3
1.59M
-
0.00
2.87M
-
2022
3
1.59M
-
0.00
2.87M
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.59M £Ascended123.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.87M £Ascended79.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Michael James
Director
23/06/2011 - 30/06/2011
1148
GATELEY INCORPORATIONS LIMITED
Corporate Director
23/06/2011 - 30/06/2011
748
GATELEY SECRETARIES LIMITED
Corporate Secretary
23/06/2011 - 30/06/2011
789
Mcmahon, John Joseph
Director
30/06/2011 - 30/06/2011
7
Light, William Barnaby
Director
02/11/2012 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About AVFUEL LIMITED

AVFUEL LIMITED is an(a) Active company incorporated on 23/06/2011 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AVFUEL LIMITED?

toggle

AVFUEL LIMITED is currently Active. It was registered on 23/06/2011 .

Where is AVFUEL LIMITED located?

toggle

AVFUEL LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does AVFUEL LIMITED do?

toggle

AVFUEL LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

How many employees does AVFUEL LIMITED have?

toggle

AVFUEL LIMITED had 3 employees in 2022.

What is the latest filing for AVFUEL LIMITED?

toggle

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-23 with no updates.