AVIDES (UK) LIMITED

Key Data

Status

Active

Company No.

06805983

Incorporation date

30/01/2009

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2009)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/03/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (4 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

07/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

01/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

12/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (5 pages)

12/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (41 pages)

12/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/02/2021

Registered office address changed from C/O C/O Harry Ross 6 Dancastle Court 14 Arcadia Avenue London N3 2JU England to Tpa Co Tpa Tax Shop 38 Stanhope Road South Shield Tyne & Wear NE33 4BT on 2021-02-01

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

23/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

23/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (79 pages)

23/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/03/2019

Appointment of Mr Valerijs Klescs as a director on 2018-11-01

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

03/01/2019

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

03/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (25 pages)

03/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

25/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/07/2015

Registered office address changed from Britannia House 958 High Road London N12 9RY to C/O C/O Harry Ross 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 2015-07-03

View PDF (1 pages)

20/06/2015

Certificate of change of name

View PDF (2 pages)

26/04/2015

Change of name notice

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

24/03/2015

Appointment of Mr Waldemar Muth as a director on 2015-03-24

View PDF (2 pages)

24/03/2015

Termination of appointment of Christoph Burmester as a director on 2015-03-24

View PDF (1 pages)

18/07/2014

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

View PDF (3 pages)

28/05/2014

Registered office address changed from Unit 3 Hatch Industrial Park Basingstoke Hampshire RG24 7NG on 2014-05-28

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

17/02/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

21/01/2013

Termination of appointment of Richard Etheridge as a secretary

View PDF (1 pages)

21/01/2013

Termination of appointment of Richard Etheridge as a director

View PDF (1 pages)

19/11/2012

Termination of appointment of Steve Loftus as a director

View PDF (1 pages)

17/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (7 pages)

12/01/2012

Registered office address changed from Britannia House 958 High Road London N12 9RY on 2012-01-12

View PDF (1 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (7 pages)

02/02/2011

Appointment of Steve Loftus as a director

View PDF (3 pages)

27/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-07-19

View PDF (4 pages)

11/08/2010

Appointment of Richard Edward Etheridge as a secretary

View PDF (3 pages)

11/08/2010

Appointment of Richard Edward Etheridge as a director

View PDF (3 pages)

27/04/2010

Certificate of change of name

View PDF (3 pages)

27/04/2010

Change of name notice

View PDF (4 pages)

09/03/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Christoph Burmester on 2010-01-30

View PDF (2 pages)

16/02/2010

Director's details changed for Ralf Hastedt on 2010-01-30

View PDF (2 pages)

06/03/2009

Director appointed ralf hastedt

View PDF (2 pages)

06/03/2009

Director appointed christoph burmester

View PDF (2 pages)

07/02/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

30/01/2009

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-73.76 % *

* during past year

Cash in Bank

£38,140.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
221.11K
-
0.00
145.34K
-

2022
4
120.01K
-
0.00
38.14K
-

2022
4
120.01K
-
0.00
38.14K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

120.01K £-45.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.14K £-73.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	30/01/2009 - 30/01/2009	27940
Etheridge, Richard Edward	Secretary	19/07/2010 - 21/01/2013	-
Etheridge, Richard Edward	Director	19/07/2010 - 21/01/2013	4
Klescs, Valerijs	Director	01/11/2018 - Present	-
Muth, Waldemar	Director	24/03/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AVIDES (UK) LIMITED

AVIDES (UK) LIMITED is an(a) Active company incorporated on 30/01/2009 with the registered office located at Tpa Co Tpa Tax Shop, 38 Stanhope Road, South Shield, Tyne & Wear NE33 4BT. There are currently 3 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 AVIDES (UK) LIMITED?

AVIDES (UK) LIMITED is currently Active. It was registered on 30/01/2009 .

Where is AVIDES (UK) LIMITED located?

AVIDES (UK) LIMITED is registered at Tpa Co Tpa Tax Shop, 38 Stanhope Road, South Shield, Tyne & Wear NE33 4BT.

What does AVIDES (UK) LIMITED do?

AVIDES (UK) LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does AVIDES (UK) LIMITED have?

AVIDES (UK) LIMITED had 4 employees in 2022.

What is the latest filing for AVIDES (UK) LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.