AVIDRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

02975622

Incorporation date

06/10/1994

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

27/02/2024

Final Gazette dissolved via voluntary strike-off

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12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2023

Application to strike the company off the register

View PDF (1 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

16/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

15/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (5 pages)

15/10/2021

Secretary's details changed for Louise Anne Hewitt on 2021-10-15

View PDF (1 pages)

11/03/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

30/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

08/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

22/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (5 pages)

30/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

23/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

10/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

09/10/2017

Withdrawal of a person with significant control statement on 2017-10-09

View PDF (2 pages)

03/08/2017

Notification of Brian James Turner as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

27/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

20/06/2016

Director's details changed for Brian James Turner on 2016-06-20

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

15/10/2015

Termination of appointment of Simeon James Turner as a director on 2015-04-28

View PDF (1 pages)

15/10/2015

Termination of appointment of Benjamin Jon Turner as a director on 2015-04-28

View PDF (1 pages)

15/09/2015

Current accounting period extended from 2015-08-31 to 2016-02-28

View PDF (1 pages)

20/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (7 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

17/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

25/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

19/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

05/10/2011

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2011-10-05

View PDF (2 pages)

06/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

13/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

11/02/2009

Return made up to 06/10/08; no change of members

View PDF (5 pages)

07/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

14/12/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

20/10/2006

Return made up to 06/10/06; full list of members

View PDF (8 pages)

13/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

07/11/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

19/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (1 pages)

11/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

03/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

22/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

01/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

14/02/2003

Director resigned

View PDF (1 pages)

30/10/2002

Return made up to 06/10/02; full list of members

View PDF (9 pages)

03/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

31/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Registered office changed on 22/01/02 from: 22 lyon meade stanmore middlesex

View PDF (2 pages)

17/12/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (14 pages)

08/02/2001

Return made up to 06/10/00; full list of members

View PDF (8 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

02/11/1999

Return made up to 06/10/99; full list of members

View PDF (8 pages)

29/06/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

06/10/1998

Return made up to 06/10/98; full list of members

View PDF (7 pages)

18/04/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

08/04/1998

Return made up to 06/10/97; full list of members; amend

View PDF (7 pages)

02/04/1998

Resolutions

View PDF (1 pages)

13/10/1997

Return made up to 06/10/97; full list of members

View PDF (7 pages)

23/05/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

18/02/1997

Accounting reference date shortened from 31/01/97 to 31/08/96

View PDF (1 pages)

08/11/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

14/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

05/09/1996

Auditor's resignation

View PDF (1 pages)

27/10/1995

New director appointed

View PDF (0 pages)

27/10/1995

Return made up to 06/10/95; full list of members

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23/05/1995

Resolutions

View PDF (8 pages)

23/05/1995

Location of register of members

View PDF (1 pages)

23/05/1995

Location of register of directors' interests

View PDF (1 pages)

23/05/1995

Location of debenture register

View PDF (2 pages)

23/05/1995

Ad 31/01/95--------- £ si 88@1=88 £ ic 12/100

View PDF (4 pages)

23/05/1995

Ad 31/01/95--------- £ si 5@1=5 £ ic 7/12

View PDF (4 pages)

23/05/1995

Ad 31/01/95--------- £ si 5@1=5 £ ic 2/7

View PDF (4 pages)

23/05/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

23/05/1995

Registered office changed on 23/05/95 from: suite 157 airport house purley way croydon surrey CR0 0XZ

View PDF (1 pages)

23/05/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

30/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1994

Director resigned;new director appointed

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30/11/1994

Registered office changed on 30/11/94 from: suite 157 airport house purley way croydon surrey CR0 0XZ

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16/11/1994

Registered office changed on 16/11/94 from: 120 east road london N1 6AA

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06/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Total Exemption Full

Last made up date

28/02/2022

Next account date

28/02/2023

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/10/1994 - 09/11/1994	9278
Hallmark Registrars Limited	Nominee Director	05/10/1994 - 09/11/1994	8288
Turner, Brian James	Director	09/11/1994 - Present	16
Mills, Michael Ernest	Director	21/01/2002 - 06/01/2003	6
Hewitt, Louise Anne	Secretary	31/12/2004 - Present	-

Persons with Significant Control

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

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Description

About AVIDRIDGE LIMITED

AVIDRIDGE LIMITED is an(a) Dissolved company incorporated on 06/10/1994 with the registered office located at 1 Vincent Square, London SW1P 2PN. There are currently 2 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 AVIDRIDGE LIMITED?

AVIDRIDGE LIMITED is currently Dissolved. It was registered on 06/10/1994 and dissolved on 27/02/2024.

Where is AVIDRIDGE LIMITED located?

AVIDRIDGE LIMITED is registered at 1 Vincent Square, London SW1P 2PN.

What does AVIDRIDGE LIMITED do?

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

What is the latest filing for AVIDRIDGE LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.