Avada Langham Ltd. Head office in Poole. Check Director.

Avada Langham Ltd, Poole

Avada Langham Ltd is a private limited company. Located at 12 Bingham Avenue, Poole BH14 8NE, the aforementioned 11 years old business was incorporated on 2012-07-13 and is officially classified as "development of building projects" (SIC: 41100).
2 directors can be found in this company: Angela J. (appointed on 13 July 2012), Ian J. (appointed on 13 July 2012). Moving to the secretaries (1 in total), we can name: Ian J. (appointed on 13 July 2012).

About
Name: Avada Langham Ltd
Number: 08142523
Incorporation date: 2012-07-13
End of financial year: 31 May


Address:	12 Bingham Avenue Poole BH14 8NE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Avada Holdings Limited

13 July 2016

Address	Hampton House 3 Lawrence Drive, Poole, Dorset, BH13 7EN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08277395
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	4,395,774	4,016,555	1,883,430	1,185,515	106
Total Assets Less Current Liabilities	2,056,576	2,085,119	1,883,430	1,185,508	106

The due date for Avada Langham Ltd confirmation statement filing is 2024-07-27. The most current one was sent on 2023-07-13. The due date for a subsequent accounts filing is 28 February 2025. Most recent accounts filing was sent for the time period up until 31 May 2023.

1 person of significant control is indexed in the Companies House, a solitary corporation Avada Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3 Lawrence Drive, BH13 7EN Poole, Dorset.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 13, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, March 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 12th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 13, 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 13, 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 25th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 13, 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 13, 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, June 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 081425230006, created on April 29, 2019 filed on: 29th, April 2019 \| mortgage	Free Download (32 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 081425230005, created on November 20, 2018 filed on: 20th, November 2018 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates July 13, 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 13, 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
CH01	On June 16, 2017 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Lawrence Drive Poole Dorset BH13 7EN to 12 Bingham Avenue Poole Dorset BH14 8NE on June 19, 2017 filed on: 19th, June 2017 \| address	Free Download (1 page)
CH01	On June 16, 2017 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2016 filed on: 6th, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 13, 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, June 2016 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, June 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 081425230003, created on April 12, 2016 filed on: 19th, April 2016 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 081425230004, created on April 12, 2016 filed on: 13th, April 2016 \| mortgage	Free Download (41 pages)
AA	Accounts for a small company made up to May 31, 2015 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 13, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2015: 100.00 GBP capital
AA	Accounts for a small company made up to May 31, 2014 filed on: 11th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 13, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 14, 2014. Old Address: 57 Chaddesley Glen Poole Dorset BH13 7PB England filed on: 14th, April 2014 \| address	Free Download (1 page)
CH01	On April 9, 2014 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
CH01	On April 9, 2014 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to May 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from July 31, 2013 to May 31, 2013 filed on: 4th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to July 13, 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on July 24, 2013. Old Address: 9a Haig Avenue Canford Cliffs Poole Dorset BH13 7AJ United Kingdom filed on: 24th, July 2013 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, April 2013 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2013 \| mortgage	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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