AVQUEST LIMITED

Key Data

Status

Active

Company No.

05130573

Incorporation date

18/05/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

07/04/2025

Registered office address changed from C/O Ask Accountants Uk Ltd 178 Merton High Street London SW19 1AY England to 238 Kingsley Road Hounslow TW3 4AR on 2025-04-07

View PDF (1 pages)

07/04/2025

Director's details changed for Mr Rajpal Randhawa on 2025-03-25

View PDF (2 pages)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

Registered office address changed from Brooks House 1 Albion Place Maidstone Kent ME14 5DY to C/O Ask Accountants Uk Ltd 178 Merton High Street London SW19 1AY on 2024-03-12

View PDF (1 pages)

12/03/2024

Change of details for Mr Rajpal Randhawa as a person with significant control on 2024-03-12

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Rajpal Randhawa on 2024-03-12

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/12/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

25/03/2020

Termination of appointment of William Wormald as a director on 2020-03-25

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

28/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/07/2015

Termination of appointment of Jean Guest as a secretary on 2015-07-22

View PDF (1 pages)

22/07/2015

Termination of appointment of Henry Robert Guest as a director on 2015-07-22

View PDF (1 pages)

23/01/2015

Appointment of Mrs Jean Guest as a secretary on 2015-01-23

View PDF (2 pages)

23/01/2015

Appointment of Mr Henry Robert Guest as a director on 2015-01-23

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

24/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/07/2014

Termination of appointment of Jean Alison Deane Guest as a secretary on 2014-07-14

View PDF (1 pages)

14/07/2014

Appointment of Mr Manish Khatri as a secretary on 2014-07-14

View PDF (2 pages)

09/07/2014

Termination of appointment of Henry Guest as a director

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

18/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

17/01/2013

Resolutions

View PDF (1 pages)

17/01/2013

Re-registration of Memorandum and Articles

View PDF (15 pages)

17/01/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/01/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/12/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

13/01/2012

Appointment of Mr Rajpal Randhawa as a director

View PDF (2 pages)

13/01/2012

Appointment of Mr William Wormald as a director

View PDF (2 pages)

01/12/2011

Total exemption full accounts made up to 2011-05-31

View PDF (11 pages)

13/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

26/11/2010

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

08/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

24/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

29/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

28/05/2009

Registered office changed on 28/05/2009 from 3 ashford road maidstone kent ME14 5BJ

View PDF (1 pages)

09/01/2009

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

01/10/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

20/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

20/06/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

27/01/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (7 pages)

18/08/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

21/12/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (7 pages)

20/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (2 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (13 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

£103.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

29/11/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
2
3.66K
-
0.00
103.00
-

2021
2
3.66K
-
0.00
103.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

3.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wormald, William	Director	28/12/2011 - 25/03/2020	27
Mr Rajpal Randhawa	Director	28/12/2011 - Present	-
BRIGHTON SECRETARY LTD	Nominee Director	18/05/2004 - 21/05/2004	12342
BRIGHTON SECRETARY LTD	Nominee Secretary	18/05/2004 - 21/05/2004	12342
BRIGHTON DIRECTOR LTD	Nominee Director	18/05/2004 - 21/05/2004	12606

Persons with Significant Control

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

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Description

About AVQUEST LIMITED

AVQUEST LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at 238 Kingsley Road, Hounslow TW3 4AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVQUEST LIMITED?

AVQUEST LIMITED is currently Active. It was registered on 18/05/2004 .

Where is AVQUEST LIMITED located?

AVQUEST LIMITED is registered at 238 Kingsley Road, Hounslow TW3 4AR.

What does AVQUEST LIMITED do?

AVQUEST LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AVQUEST LIMITED have?

AVQUEST LIMITED had 2 employees in 2021.

What is the latest filing for AVQUEST LIMITED?

The latest filing was on 07/04/2025: Registered office address changed from C/O Ask Accountants Uk Ltd 178 Merton High Street London SW19 1AY England to 238 Kingsley Road Hounslow TW3 4AR on 2025-04-07.