AVONVALE COMPONENTS (EUROPEAN) LIMITED

Key Data

Status

Dissolved

Company No.

02897672

Incorporation date

14/02/1994

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1994)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2024

Application to strike the company off the register

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

10/10/2023

Previous accounting period extended from 2023-02-28 to 2023-08-31

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

21/02/2022

Registered office address changed from 20 Sansome Walk Worcester Worcestershire WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 2022-02-21

View PDF (1 pages)

17/09/2021

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

View PDF (9 pages)

16/09/2021

Director's details changed for Mr Andrew John Ranson on 2021-09-15

View PDF (2 pages)

16/09/2021

Secretary's details changed for Mr Andrew Ranson on 2021-09-15

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

11/09/2020

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

View PDF (8 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

18/11/2019

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

View PDF (8 pages)

19/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

10/10/2018

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

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

25/09/2017

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

View PDF (8 pages)

07/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

12/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

11/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

06/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

22/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

29/06/2011

Appointment of Mr Andrew Ranson as a director

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

10/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

10/05/2010

Secretary's details changed for Mr Andrew Ranson on 2010-05-01

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Ian John Attwood on 2010-03-01

View PDF (2 pages)

15/02/2010

Registered office address changed from C/O C/O Hamilton Pritchard 20 Sansome Walk Worcester WR1 1LR United Kingdom on 2010-02-15

View PDF (1 pages)

18/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

04/11/2009

Registered office address changed from C/O Hamilton Pritchard & Co 50 New Street Worcester WR1 2DL on 2009-11-04

View PDF (1 pages)

22/09/2009

Secretary's change of particulars / andrew ranson / 18/09/2009

View PDF (1 pages)

27/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

24/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

29/02/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

19/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

22/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

04/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

10/03/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

23/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

04/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

24/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

06/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

24/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

27/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

24/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

20/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

22/12/2000

Full accounts made up to 2000-02-29

View PDF (5 pages)

07/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

06/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

01/04/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

17/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

08/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

20/02/1997

Return made up to 14/02/97; no change of members

View PDF (0 pages)

23/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

22/02/1996

Resolutions

View PDF (1 pages)

22/02/1996

Resolutions

View PDF (0 pages)

22/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (0 pages)

21/11/1995

Ad 09/11/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/03/1995

Return made up to 14/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1994

Secretary resigned;new director appointed

View PDF (0 pages)

17/03/1994

New secretary appointed;director resigned

View PDF (0 pages)

14/02/1994

Incorporation

View PDF (0 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

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

See more events →

Financial Ratios

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

2021
2
18.27K
-
0.00
2.29K
-

2022
2
18.79K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	14/02/1994 - 14/02/1994	3976
Attwood, Ian John	Director	14/02/1994 - Present	-
Ranson, Andrew John	Director	06/04/2011 - Present	-
Ranson, Andrew	Secretary	14/02/1994 - Present	-
BOURSE SECURITIES LIMITED	Nominee Director	14/02/1994 - 14/02/1994	679

Persons with Significant Control

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

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Description

About AVONVALE COMPONENTS (EUROPEAN) LIMITED

AVONVALE COMPONENTS (EUROPEAN) LIMITED is an(a) Dissolved company incorporated on 14/02/1994 with the registered office located at Britannia Court, 5 Moor Street, Worcester WR1 3DB. There are currently 3 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 AVONVALE COMPONENTS (EUROPEAN) LIMITED?

AVONVALE COMPONENTS (EUROPEAN) LIMITED is currently Dissolved. It was registered on 14/02/1994 and dissolved on 23/07/2024.

Where is AVONVALE COMPONENTS (EUROPEAN) LIMITED located?

AVONVALE COMPONENTS (EUROPEAN) LIMITED is registered at Britannia Court, 5 Moor Street, Worcester WR1 3DB.

What does AVONVALE COMPONENTS (EUROPEAN) LIMITED do?

AVONVALE COMPONENTS (EUROPEAN) LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for AVONVALE COMPONENTS (EUROPEAN) LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.