Avonbrook (UK) Limited. Head office in London. Check Director.

Avonbrook (UK) Limited, London

About
Name: Avonbrook (UK) Limited
Number: 07664158
Incorporation date: 2011-06-09
End of financial year: 30 June


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Gerard M.

10 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Total Assets Less Current Liabilities	-141,249	-164,547	-126,223	120	-126,223	-126,223	126,223
Current Assets	6,524	3,350	3,510	120	120	120	-
Number Shares Allotted	-	-	120	120	120	-	-
Shareholder Funds	-141,249	-164,547	-126,223	-126,223	-126,223	-126,223	-

Avonbrook (Uk) Limited was formally closed on 2020-03-24. Avonbrook (UK) was a private limited company that was situated at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. Its full net worth was valued to be around -141249 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2011-06-09) was run by 2 directors and 1 secretary.
Director Margaret O. who was appointed on 19 April 2013.
Director Gerard M. who was appointed on 09 June 2011.
Moving on to the secretaries, we can name: Gerard M. appointed on 09 June 2011.

The company was classified as "business and domestic software development" (62012). The latest confirmation statement was sent on 2019-06-09 and last time the statutory accounts were sent was on 30 June 2018. 2016-06-09 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, March 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 24th, March 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, January 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, December 2019 \| dissolution	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, September 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 9th June 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 11th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 16th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 9th June 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, March 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Waterside Birmingham Business Park Solihull Parkway Birmingham B37 7YN on 22nd September 2016 to 20-22 Wenlock Road London N1 7GU filed on: 22nd, September 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2016: 120.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 17th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2014 filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 5th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2012 filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29th June 2012 filed on: 29th, June 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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