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AVROMAR LIMITED

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AVROMAR LIMITED

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Key Data

Status

Dissolved

Company No.

07459586

Incorporation date

03/12/2010

Size

Total Exemption Full

Classification

Transport via pipeline (49.50 - SIC 2007);

Contacts

Registered address

Registered address

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8ANCopy
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Latest events (Record since 03/12/2010)
dot icon06/06/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/03/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon13/09/2023
Resolutions
View PDF (1 pages)
dot icon13/09/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/09/2023
Declaration of solvency
View PDF (5 pages)
dot icon13/09/2023
Registered office address changed from 2 Victoria Road Harpenden AL5 4EA England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2023-09-13
View PDF (2 pages)
dot icon10/01/2023
Change of details for Mr Andrew Owen Randall as a person with significant control on 2023-01-06
View PDF (2 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with updates
View PDF (5 pages)
dot icon05/12/2022
Cessation of Jonathan George Randall as a person with significant control on 2022-05-16
View PDF (1 pages)
dot icon05/12/2022
Notification of Andrew Owen Randall as a person with significant control on 2022-05-16
View PDF (2 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon26/10/2022
Termination of appointment of Jonathan George Randall as a secretary on 2022-05-16
View PDF (1 pages)
dot icon26/10/2022
Appointment of Mr Andrew Owen Randall as a director on 2022-05-16
View PDF (2 pages)
dot icon26/10/2022
Termination of appointment of Jonathan George Randall as a director on 2022-05-16
View PDF (1 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/12/2017
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon16/12/2017
Termination of appointment of Stanley Eric Randall as a director on 2017-12-07
View PDF (1 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon24/07/2017
Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 2 Victoria Road Harpenden AL5 4EA on 2017-07-24
View PDF (1 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (6 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon02/01/2016
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon31/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon16/01/2014
Registered office address changed from First Floor Vintage Yard 63 Bermondsey Street London SE1 3XF on 2014-01-16
View PDF (1 pages)
dot icon28/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon09/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2013
Secretary's details changed for Mr Jonathan George Randall on 2012-09-01
View PDF (1 pages)
dot icon08/01/2013
Director's details changed for Mr Jonathan George Randall on 2012-09-01
View PDF (2 pages)
dot icon08/11/2012
Amended accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/07/2012
Registered office address changed from 37 London Fruit Exchange Brushfield Street London E1 6EU England on 2012-07-11
View PDF (1 pages)
dot icon30/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2010
Incorporation
View PDF (26 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£310,093.00

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
289.11K
-
0.00
310.09K
-
2021
1
289.11K
-
0.00
310.09K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

289.11K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

310.09K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathan George Randall
Director
03/12/2010 - 16/05/2022
1
Randall, Andrew Owen
Director
16/05/2022 - Present
6
Randall, Stanley Eric
Director
03/12/2010 - 07/12/2017
-
Randall, Jonathan George
Secretary
03/12/2010 - 16/05/2022
-

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 AVROMAR LIMITED

AVROMAR LIMITED is an(a) Dissolved company incorporated on 03/12/2010 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVROMAR LIMITED?

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AVROMAR LIMITED is currently Dissolved. It was registered on 03/12/2010 and dissolved on 06/06/2024.

Where is AVROMAR LIMITED located?

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AVROMAR LIMITED is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN.

What does AVROMAR LIMITED do?

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AVROMAR LIMITED operates in the Transport via pipeline (49.50 - SIC 2007) sector.

How many employees does AVROMAR LIMITED have?

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AVROMAR LIMITED had 1 employees in 2021.

What is the latest filing for AVROMAR LIMITED?

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The latest filing was on 06/06/2024: Final Gazette dissolved following liquidation.