AVOTRA LTD

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AVOTRA LTD

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Key Data

Status

Active

Company No.

06660293

Incorporation date

30/07/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

46c Mount Street, London W1K 2SACopy
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Latest events (Record since 30/07/2008)
dot icon20/06/2022
Registered office address changed from Castle House Castle Street Guildford GU1 3UW England to 46C Mount Street London W1K 2SA on 2022-06-20
dot icon10/02/2022
Compulsory strike-off action has been suspended
dot icon11/01/2022
First Gazette notice for compulsory strike-off
dot icon15/06/2021
Compulsory strike-off action has been discontinued
dot icon21/05/2021
Compulsory strike-off action has been suspended
dot icon18/05/2021
First Gazette notice for compulsory strike-off
dot icon18/12/2020
Previous accounting period shortened from 2019-12-29 to 2019-12-28
dot icon11/11/2020
Confirmation statement made on 2020-07-30 with updates
dot icon10/11/2020
Change of details for Mr John Kelly as a person with significant control on 2020-07-30
dot icon10/11/2020
Director's details changed for Mr John Kelly on 2020-07-30
dot icon05/05/2020
Change of details for Mr John Kelly as a person with significant control on 2020-05-05
dot icon01/05/2020
Termination of appointment of Hyun Ji Shim as a director on 2019-12-31
dot icon01/05/2020
Cessation of Hyun Ji Shim as a person with significant control on 2019-12-31
dot icon01/05/2020
Notification of John Kelly as a person with significant control on 2019-12-31
dot icon14/04/2020
Confirmation statement made on 2019-07-30 with updates
dot icon28/03/2020
Total exemption full accounts made up to 2018-12-29
dot icon10/03/2020
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Castle House Castle Street Guildford GU1 3UW on 2020-03-10
dot icon19/02/2020
Compulsory strike-off action has been discontinued
dot icon07/12/2019
Compulsory strike-off action has been suspended
dot icon22/10/2019
First Gazette notice for compulsory strike-off
dot icon30/07/2019
Cessation of Jae Hyung Shim as a person with significant control on 2018-11-18
dot icon30/07/2019
Notification of Hyun Ji Shim as a person with significant control on 2018-11-18
dot icon29/07/2019
Cessation of Aitherena Limited as a person with significant control on 2018-11-18
dot icon29/07/2019
Notification of Jae Hyung Shim as a person with significant control on 2018-11-18
dot icon06/07/2019
Compulsory strike-off action has been discontinued
dot icon03/07/2019
Micro company accounts made up to 2017-12-29
dot icon06/04/2019
Compulsory strike-off action has been suspended
dot icon26/02/2019
First Gazette notice for compulsory strike-off
dot icon16/11/2018
Confirmation statement made on 2018-07-30 with no updates
dot icon25/09/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
dot icon29/12/2017
Micro company accounts made up to 2016-12-30
dot icon05/12/2017
Compulsory strike-off action has been discontinued
dot icon04/12/2017
Confirmation statement made on 2017-07-30 with updates
dot icon28/11/2017
First Gazette notice for compulsory strike-off
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
dot icon03/10/2016
Confirmation statement made on 2016-07-30 with updates
dot icon22/09/2016
Director's details changed for Ms. Hyun Ji Shim on 2016-09-22
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon10/12/2015
Director's details changed for Mr John Kelly on 2015-12-09
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2012-07-30
dot icon30/07/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-07-31
dot icon19/06/2015
Total exemption small company accounts made up to 2012-12-31
dot icon19/06/2015
Total exemption small company accounts made up to 2013-12-31
dot icon19/06/2015
Annual return made up to 2014-07-31 with full list of shareholders
dot icon19/06/2015
Statement of capital following an allotment of shares on 2013-07-31
dot icon19/06/2015
Statement of capital following an allotment of shares on 2013-12-31
dot icon19/06/2015
Statement of capital following an allotment of shares on 2012-12-31
dot icon19/06/2015
Statement of capital following an allotment of shares on 2011-11-30
dot icon18/06/2015
Statement of capital following an allotment of shares on 2012-07-31
dot icon18/06/2015
Statement of capital following an allotment of shares on 2012-09-28
dot icon12/05/2015
Appointment of Ms Hyun Ji Shim as a director on 2015-05-11
dot icon07/02/2015
Compulsory strike-off action has been discontinued
dot icon02/12/2014
First Gazette notice for compulsory strike-off
dot icon18/09/2014
Registered office address changed from , C/O Heywards, 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2014-09-18
dot icon25/02/2014
Compulsory strike-off action has been discontinued
dot icon24/02/2014
Annual return made up to 2013-07-30 with full list of shareholders
dot icon26/11/2013
First Gazette notice for compulsory strike-off
dot icon30/04/2013
Annual return made up to 2012-07-30 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/03/2012
Registered office address changed from , C/O C/O Heywards, 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, United Kingdom on 2012-03-06
dot icon05/03/2012
Registered office address changed from , Office 123 8 Shepherd Market, London, W1J 7JY on 2012-03-05
dot icon24/02/2012
Statement of capital following an allotment of shares on 2011-07-30
dot icon24/02/2012
Statement of capital following an allotment of shares on 2010-12-31
dot icon24/02/2012
Annual return made up to 2011-07-30 with full list of shareholders
dot icon22/02/2012
Total exemption small company accounts made up to 2010-12-31
dot icon03/12/2011
Compulsory strike-off action has been discontinued
dot icon29/11/2011
First Gazette notice for compulsory strike-off
dot icon15/07/2011
Annual return made up to 2010-07-30 with full list of shareholders
dot icon13/07/2011
Sub-division of shares on 2010-01-01
dot icon13/07/2011
Statement of capital following an allotment of shares on 2010-07-19
dot icon13/07/2011
Statement of capital following an allotment of shares on 2010-06-11
dot icon11/05/2011
Amended accounts made up to 2009-07-31
dot icon25/02/2011
Previous accounting period extended from 2010-07-31 to 2010-12-31
dot icon23/02/2011
Total exemption small company accounts made up to 2009-07-31
dot icon23/12/2010
Certificate of change of name
dot icon22/12/2010
Register inspection address has been changed
dot icon09/11/2010
First Gazette notice for compulsory strike-off
dot icon07/06/2010
Consolidation of shares on 2010-01-01
dot icon04/06/2010
Statement of capital following an allotment of shares on 2010-06-01
dot icon15/02/2010
Annual return made up to 2009-07-30 with full list of shareholders
dot icon24/11/2009
First Gazette notice for compulsory strike-off
dot icon30/07/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2018
dot iconNext confirmation date
30/07/2021
dot iconLast change occurred
29/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/12/2018
dot iconNext account date
28/12/2019
dot iconNext due on
18/03/2021
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, John
Director
30/07/2008 - Present
2
Shim, Hyun Ji, Ms.
Director
11/05/2015 - 31/12/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AVOTRA LTD

AVOTRA LTD is an(a) Active company incorporated on 30/07/2008 with the registered office located at 46c Mount Street, London W1K 2SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVOTRA LTD?

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AVOTRA LTD is currently Active. It was registered on 30/07/2008 .

Where is AVOTRA LTD located?

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AVOTRA LTD is registered at 46c Mount Street, London W1K 2SA.

What does AVOTRA LTD do?

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AVOTRA LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for AVOTRA LTD?

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The latest filing was on 20/06/2022: Registered office address changed from Castle House Castle Street Guildford GU1 3UW England to 46C Mount Street London W1K 2SA on 2022-06-20.