AVIN SHIPBROKERS (LONDON) LIMITED

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AVIN SHIPBROKERS (LONDON) LIMITED

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Key Data

Status

Active

Company No.

01320870

Incorporation date

11/07/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

Speen House, Porter Street, London W1U 6AJCopy
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Latest events (Record since 12/06/1986)
dot icon23/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon20/01/2026
Registered office address changed from St Georges House 6th Floor 15 Hanover Square London W1S 1HS England to Speen House Porter Street London W1U 6AJ on 2026-01-20
dot icon14/07/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon14/07/2025
Termination of appointment of Vardis John Vardinoyannis as a director on 2024-11-12
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon15/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon04/06/2024
Compulsory strike-off action has been discontinued
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon20/09/2023
Compulsory strike-off action has been discontinued
dot icon19/09/2023
Accounts for a dormant company made up to 2022-06-30
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon10/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon07/08/2022
Appointment of Mr Paul Kaine John Price as a secretary on 2022-07-20
dot icon28/07/2022
Appointment of Mr Paul Kaine John Price as a director on 2022-07-20
dot icon28/07/2022
Termination of appointment of Alan Dennis Blyghton as a director on 2022-07-20
dot icon28/07/2022
Termination of appointment of Alan Dennis Blyghton as a secretary on 2022-07-20
dot icon04/07/2022
Accounts for a dormant company made up to 2021-06-30
dot icon27/06/2022
Register inspection address has been changed from Second Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to St Georges House 15 Hanover Square London W1S 1HS
dot icon25/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon21/02/2022
Registered office address changed from Second Floor 26 Grosvenor Gardens London SW1W 0GT to St Georges House 6th Floor 15 Hanover Square London W1S 1HS on 2022-02-21
dot icon23/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon10/06/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon02/06/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon23/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon06/06/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon24/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon05/06/2018
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Second Floor, 26 Grosvenor Gardens London SW1W 0GT
dot icon03/06/2018
Confirmation statement made on 2018-05-30 with no updates
dot icon06/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon21/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon19/06/2017
Director's details changed for Vardis John Vardinoyannis on 2016-04-06
dot icon31/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon17/08/2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
dot icon07/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon05/05/2016
Total exemption full accounts made up to 2015-06-30
dot icon28/01/2016
Previous accounting period extended from 2015-04-30 to 2015-06-30
dot icon01/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon10/02/2015
Full accounts made up to 2014-04-30
dot icon30/05/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon28/01/2014
Full accounts made up to 2013-04-30
dot icon30/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon14/12/2012
Full accounts made up to 2012-04-30
dot icon11/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon01/02/2012
Full accounts made up to 2011-04-30
dot icon07/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon31/01/2011
Full accounts made up to 2010-04-30
dot icon20/10/2010
Registered office address changed from 5Th Floor 19/21 Old Bond Street London W1S 4PX on 2010-10-20
dot icon02/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon02/06/2010
Register(s) moved to registered inspection location
dot icon02/06/2010
Register inspection address has been changed
dot icon01/06/2010
Director's details changed for Alan Dennis Blyghton on 2009-10-01
dot icon01/06/2010
Director's details changed for Vardis John Vardinoyannis on 2009-10-01
dot icon03/02/2010
Full accounts made up to 2009-04-30
dot icon03/06/2009
Return made up to 30/05/09; full list of members
dot icon02/03/2009
Full accounts made up to 2008-04-30
dot icon03/06/2008
Return made up to 30/05/08; full list of members
dot icon03/06/2008
Location of register of members
dot icon19/02/2008
Full accounts made up to 2007-04-30
dot icon01/06/2007
Return made up to 30/05/07; full list of members
dot icon01/06/2007
Director's particulars changed
dot icon01/06/2007
Location of register of members
dot icon01/06/2007
Registered office changed on 01/06/07 from: 5TH floor 19/21 old bond street london W1X 3DA
dot icon01/06/2007
Secretary's particulars changed;director's particulars changed
dot icon07/03/2007
Full accounts made up to 2006-04-30
dot icon02/06/2006
Return made up to 30/05/06; full list of members
dot icon02/06/2006
Director's particulars changed
dot icon05/02/2006
Full accounts made up to 2005-04-30
dot icon28/07/2005
Return made up to 30/05/05; full list of members
dot icon06/06/2005
Full accounts made up to 2004-04-30
dot icon25/02/2005
Delivery ext'd 3 mth 30/04/04
dot icon14/06/2004
Return made up to 30/05/04; full list of members
dot icon16/01/2004
Full accounts made up to 2003-04-30
dot icon26/06/2003
Director's particulars changed
dot icon26/06/2003
Return made up to 30/05/03; full list of members
dot icon01/03/2003
Full accounts made up to 2002-04-30
dot icon06/06/2002
Return made up to 30/05/02; full list of members
dot icon08/02/2002
Full accounts made up to 2001-04-30
dot icon04/06/2001
Return made up to 30/05/01; full list of members
dot icon25/05/2001
Full accounts made up to 2000-04-30
dot icon26/07/2000
Return made up to 30/05/00; full list of members
dot icon04/03/2000
Full accounts made up to 1999-04-30
dot icon08/11/1999
Registered office changed on 08/11/99 from: 9-13 st andrew st london EC4A 3DT
dot icon14/06/1999
Return made up to 30/05/99; full list of members
dot icon23/02/1999
Full accounts made up to 1998-04-30
dot icon20/07/1998
Location of register of members
dot icon20/07/1998
Return made up to 30/05/98; full list of members
dot icon01/06/1998
Full accounts made up to 1997-04-30
dot icon17/02/1998
Delivery ext'd 3 mth 30/04/97
dot icon02/06/1997
Return made up to 30/05/97; full list of members
dot icon29/05/1997
Full accounts made up to 1996-04-30
dot icon18/02/1997
Delivery ext'd 3 mth 30/04/96
dot icon07/10/1996
Director resigned
dot icon03/06/1996
Return made up to 30/05/96; full list of members
dot icon26/04/1996
Full accounts made up to 1995-04-30
dot icon05/03/1996
Delivery ext'd 3 mth 30/04/95
dot icon27/06/1995
Return made up to 30/05/95; full list of members
dot icon11/04/1995
Full accounts made up to 1994-04-30
dot icon13/02/1995
Delivery ext'd 3 mth 30/04/94
dot icon03/06/1994
Return made up to 30/05/94; full list of members
dot icon01/03/1994
Full accounts made up to 1993-04-30
dot icon02/02/1994
Delivery ext'd 3 mth 30/04/93
dot icon15/07/1993
Return made up to 30/05/93; no change of members
dot icon29/01/1993
Full accounts made up to 1992-04-30
dot icon04/06/1992
Return made up to 30/05/92; no change of members
dot icon25/02/1992
Full accounts made up to 1991-04-30
dot icon03/07/1991
Return made up to 30/05/91; full list of members
dot icon06/03/1991
Full accounts made up to 1990-04-30
dot icon15/06/1990
Return made up to 30/05/90; full list of members
dot icon30/04/1990
Full accounts made up to 1989-04-30
dot icon05/09/1989
Return made up to 26/05/89; full list of members
dot icon17/04/1989
Full accounts made up to 1988-04-30
dot icon24/08/1988
Secretary's particulars changed;director's particulars changed
dot icon22/06/1988
Return made up to 26/05/88; full list of members
dot icon05/05/1988
Full accounts made up to 1987-04-30
dot icon03/02/1988
Director resigned;new director appointed
dot icon07/08/1987
Return made up to 10/06/87; full list of members
dot icon28/04/1987
Full accounts made up to 1986-04-30
dot icon30/01/1987
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/08/1986
Return made up to 11/07/86; full list of members
dot icon12/06/1986
Full accounts made up to 1985-04-30
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Price, Paul Kaine John
Director
20/07/2022 - Present
14
Price, Paul Kaine John
Secretary
20/07/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AVIN SHIPBROKERS (LONDON) LIMITED

AVIN SHIPBROKERS (LONDON) LIMITED is an(a) Active company incorporated on 11/07/1977 with the registered office located at Speen House, Porter Street, London W1U 6AJ. 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 AVIN SHIPBROKERS (LONDON) LIMITED?

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AVIN SHIPBROKERS (LONDON) LIMITED is currently Active. It was registered on 11/07/1977 .

Where is AVIN SHIPBROKERS (LONDON) LIMITED located?

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AVIN SHIPBROKERS (LONDON) LIMITED is registered at Speen House, Porter Street, London W1U 6AJ.

What does AVIN SHIPBROKERS (LONDON) LIMITED do?

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AVIN SHIPBROKERS (LONDON) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AVIN SHIPBROKERS (LONDON) LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.