AVN RESEARCH LTD

Key Data

Status

Dissolved

Company No.

03432334

Incorporation date

11/09/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2022

Application to strike the company off the register

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

13/09/2021

Change of details for Mr Mark Julian Wickersham as a person with significant control on 2021-09-10

View PDF (2 pages)

25/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

13/10/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

15/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

22/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

17/01/2020

Director's details changed for Mrs Jennifer Lynne Lukas on 2020-01-02

View PDF (2 pages)

17/01/2020

Director's details changed for Mr Shane Lukas on 2020-01-02

View PDF (2 pages)

17/01/2020

Registered office address changed from 7 Midland Way Barlborough Links Chesterfield S43 4XA to Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW on 2020-01-17

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

12/03/2019

Termination of appointment of James Roy Miller as a director on 2019-03-12

View PDF (1 pages)

26/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

05/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

13/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

19/04/2017

Termination of appointment of Mark Julian Wickersham as a director on 2017-02-10

View PDF (1 pages)

19/04/2017

Termination of appointment of Ian Anthony Patterson as a director on 2017-04-03

View PDF (1 pages)

07/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

08/11/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

07/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (8 pages)

11/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (8 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

03/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (8 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (8 pages)

06/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (8 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

17/02/2010

Appointment of Shane Lukas as a director

View PDF (3 pages)

06/02/2010

Appointment of James Roy Miller as a director

View PDF (3 pages)

06/02/2010

Appointment of Jennifer Lynne Lukas as a director

View PDF (3 pages)

06/02/2010

Appointment of Ian Antony Patterson as a director

View PDF (3 pages)

06/02/2010

Termination of appointment of Stephen Pipe as a director

View PDF (2 pages)

06/02/2010

Termination of appointment of Emma Slack as a secretary

View PDF (2 pages)

06/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

09/01/2010

Appointment of Mark Julian Wickersham as a director

View PDF (3 pages)

14/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

16/10/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

17/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

23/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

26/10/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

12/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

23/11/2005

Return made up to 11/09/05; full list of members

View PDF (6 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

04/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

29/09/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

03/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (6 pages)

09/10/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

15/08/2003

Registered office changed on 15/08/03 from: regents park house regent street leeds west yorkshire LS2 7QJ

View PDF (1 pages)

25/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

17/02/2003

Accounting reference date shortened from 30/09/03 to 30/04/03

View PDF (1 pages)

13/02/2003

Ad 09/01/03--------- £ si 499@1=499 £ ic 501/1000

View PDF (2 pages)

05/02/2003

Certificate of change of name

View PDF (2 pages)

14/01/2003

Ad 20/12/02--------- £ si 499@1=499 £ ic 2/501

View PDF (2 pages)

14/01/2003

Resolutions

View PDF (0 pages)

14/01/2003

Resolutions

View PDF (1 pages)

14/01/2003

£ nc 100/1000 19/12/02

View PDF (1 pages)

14/10/2002

Return made up to 11/09/02; full list of members

View PDF (6 pages)

25/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

19/07/2002

Certificate of change of name

View PDF (2 pages)

19/07/2002

Registered office changed on 19/07/02 from: creative house 63 sandhill oval leeds west yorkshire LS17 8EF

View PDF (1 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

26/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

20/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (5 pages)

14/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

06/10/1999

Return made up to 11/09/99; no change of members

View PDF (4 pages)

14/07/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

14/10/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Registered office changed on 01/10/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

11/09/1997

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Dormant

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Shane Lukas	Director	07/12/2009 - Present	10
Pipe, Stephen David	Director	11/09/1997 - 07/12/2009	12
Wickersham, Mark Julian	Director	01/12/2009 - 10/02/2017	27
Patterson, Ian Anthony	Director	07/12/2009 - 03/04/2017	13
Miller, James Roy	Director	07/12/2009 - 12/03/2019	24

Persons with Significant Control

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

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Description

About AVN RESEARCH LTD

AVN RESEARCH LTD is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield S45 9JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVN RESEARCH LTD?

AVN RESEARCH LTD is currently Dissolved. It was registered on 11/09/1997 and dissolved on 13/12/2022.

Where is AVN RESEARCH LTD located?

AVN RESEARCH LTD is registered at Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield S45 9JW.

What does AVN RESEARCH LTD do?

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

What is the latest filing for AVN RESEARCH LTD?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.