AVRAPLAN LIMITED

Key Data

Status

Liquidation

Company No.

03745389

Incorporation date

01/04/1999

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1999)

10/02/2026

Liquidators' statement of receipts and payments to 2026-01-05

View PDF (13 pages)

22/01/2025

Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 2025-01-22

View PDF (3 pages)

15/01/2025

Declaration of solvency

View PDF (5 pages)

14/01/2025

Resolutions

View PDF (1 pages)

14/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

26/07/2024

Termination of appointment of Geoffrey Richard Peyer as a director on 2024-07-26

View PDF (1 pages)

20/06/2024

Appointment of Mrs Lesley Elizabeth Diane Peyer as a director on 2024-06-20

View PDF (2 pages)

05/04/2024

Change of details for Mr Geoffrey Richard Peyer as a person with significant control on 2023-04-02

View PDF (2 pages)

05/04/2024

Notification of Lesley Peyer as a person with significant control on 2023-04-02

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

01/11/2023

Termination of appointment of Paul Malcolm Bradley as a secretary on 2023-04-30

View PDF (1 pages)

01/11/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

15/09/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

16/08/2022

Director's details changed for Mr Geoffrey Richard Peyer on 2022-08-16

View PDF (2 pages)

16/08/2022

Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 2022-08-16

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

19/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

14/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

04/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

29/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

21/09/2016

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

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

14/10/2015

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

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

01/04/2015

Director's details changed for Geoffrey Richard Peyer on 2015-04-01

View PDF (2 pages)

03/02/2015

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

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

25/11/2013

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

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

01/10/2012

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

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

19/01/2012

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

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

27/01/2011

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

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

02/01/2010

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

View PDF (4 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

24/02/2009

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

View PDF (4 pages)

08/09/2008

Director's change of particulars / geoffrey peyer / 05/09/2008

View PDF (1 pages)

07/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

01/02/2008

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

View PDF (4 pages)

12/06/2007

Registered office changed on 12/06/07 from: chancery house 3HATCHLANDS road redhill surrey RH1 6AA

View PDF (1 pages)

18/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

21/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

07/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

07/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

08/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

26/03/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

19/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

10/05/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

28/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

18/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

11/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

16/05/2001

Ad 17/04/00--------- £ si 1@1

View PDF (2 pages)

04/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

19/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (1 pages)

08/05/2000

Ad 17/04/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

Registered office changed on 25/04/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

01/04/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/04/2025

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
1
4.18K
-
0.00
6.35K
-

2022
1
3.77K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Peyer, Geoffrey Richard	Director	13/04/1999 - 26/07/2024	6
Bradley, Paul Malcolm	Secretary	01/08/2006 - 30/04/2023	-
Peyer, Lesley Elizabeth Diane	Director	20/06/2024 - Present	1

Persons with Significant Control

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

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28/07/2010

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About AVRAPLAN LIMITED

AVRAPLAN LIMITED is an(a) Liquidation company incorporated on 01/04/1999 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 AVRAPLAN LIMITED?

AVRAPLAN LIMITED is currently Liquidation. It was registered on 01/04/1999 .

Where is AVRAPLAN LIMITED located?

AVRAPLAN LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does AVRAPLAN LIMITED do?

AVRAPLAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVRAPLAN LIMITED?

The latest filing was on 10/02/2026: Liquidators' statement of receipts and payments to 2026-01-05.