AVAHAVEN LIMITED - Repair of electronic and optical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Avahaven Ltd

AVAHAVEN LIMITED was founded on 1990-05-15 and has its registered office in Hampton Hill. The organisation's status is listed as "Active". Avahaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AVAHAVEN LIMITED

CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS Other companies in TW12

Filing Information

Company Number		02502245
Company ID Number		02502245
Date formed		1990-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB574030657

Last Datalog update:	2024-03-07 02:51:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVAHAVEN LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AVAHAVEN LIMITED

Current Directors

Officer	Role	Date Appointed
TONY STEPHEN LEWRY	Company Secretary	1992-05-15
TONY STEPHEN LEWRY	Director	1992-05-15
CLIVE MALCOLM PURVIS	Director	1992-05-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-18		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-03-21		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	CH01	Director's details changed for Mr Tony Stephen Lewry on 2022-05-15
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-01-11		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025022450007
2020-12-07	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-11	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-12-04	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	SH20	Statement by Directors
2018-08-29	SH19	Statement of capital on 2018-08-29 GBP 2,000
2018-08-29	CAP-SS	Solvency Statement dated 10/08/18
2018-08-29	RES13	Resolutions passed: £5,000 be repaid to e shareholders 15/08/2018 Resolution of reduction in issued share capital
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-08	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STEPHEN LEWRY
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE MALCOLM PURVIS
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 502000
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-20	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-06-02	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 502000
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 502000
2016-05-20	AR01	15/05/16 FULL LIST
2016-05-20	AR01	15/05/16 FULL LIST
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 502000
2015-05-26	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 502000
2014-05-23	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-02-20	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-04	RES01	ADOPT ARTICLES 04/09/12
2012-09-04	SH01	21/08/12 STATEMENT OF CAPITAL GBP 502000
2012-05-28	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	15/05/11 ANNUAL RETURN FULL LIST
2011-01-12	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25	AR01	15/05/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STEPHEN LEWRY / 01/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM PURVIS / 01/05/2010
2010-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TONY STEPHEN LEWRY / 01/05/2010
2009-12-10	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-07	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY LEWRY / 15/05/2008
2007-06-05	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-19	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-24	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-24	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-10-08	RES13	SHARE DIVISION 18/09/03
2003-10-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-08	88(2)R	AD 18/09/03--------- £ SI 1000@1=1000 £ IC 1000/2000
2003-08-20	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-07-09	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-21	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-24	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-25	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-13	363s	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-29	363s	RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1997-06-11	363s	RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
1996-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-07	363s	RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1996-05-15	288	DIRECTOR'S PARTICULARS CHANGED
1996-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/96 FROM: DERWENT HOUSE 35 SOUTH PARK ROAD LONDON SW19 8RR
1996-03-31	AUD	AUDITOR'S RESIGNATION
1995-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-04	363s	RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33130 - Repair of electronic and optical equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval

We could not find any licences issued to AVAHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVAHAVEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF MORTGAGE	2001-04-12	Outstanding	CAPITAL BANK PLC
LEGAL CHARGE	2000-04-08	Outstanding	CAPITAL BANK PLC
LEGAL CHARGE	2000-04-08	Outstanding	CAPITAL BANK PLC
LEGAL MORTGAGE	1996-11-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-11-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1996-08-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVAHAVEN LIMITED

Intangible Assets

Patents

We have not found any records of AVAHAVEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVAHAVEN LIMITED

Trademarks

We have not found any records of AVAHAVEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVAHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33130 - Repair of electronic and optical equipment) as AVAHAVEN LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where AVAHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVAHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVAHAVEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.