Company Information for AVGEN LIMITED
12 PARK LANE, TILEHURST, READING, BERKSHIRE, RG31 5DL,
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Company Registration Number
02774100
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AVGEN LIMITED | |
Legal Registered Office | |
12 PARK LANE TILEHURST READING BERKSHIRE RG31 5DL Other companies in RG31 | |
Company Number | 02774100 | |
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Company ID Number | 02774100 | |
Date formed | 1992-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-03-05 05:33:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVGEN AEROSPACE INC | 7825 NW 53RD ST DORAL FL 33166 | Active | Company formed on the 2014-04-22 | |
AVGEN AEROSPACE SERVICES CORP. | 7825 NW 53 ST DORAL FL 33166 | Active | Company formed on the 2016-12-05 | |
AVGEN CAPITAL PARTNERS LIMITED | 4 1ST FLOOR TEMPLE SQUARE AYLESBURY BUCKINGHAMSHIRE HP20 2QD | Dissolved | Company formed on the 2011-06-29 | |
AVGEN CAPITAL PARTNERS LIMITED | Coneycroft Farm Ellesborough Road Wendover HP22 6EW | Active | Company formed on the 2020-07-05 | |
AVGEN GLOBAL CONSULTANTS LIMITED | HERITAGE HOUSE DROMIN-FOSSA KILLARNEY KERRY KILLARNEY, KERRY, V93N407, IRELAND V93N407 | Active | Company formed on the 2019-02-20 | |
AVGEN HOLDINGS LLC | New Jersey | Unknown | ||
AVGEN INC | Massachusetts | Unknown | ||
AVGEN MGA LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-02-02 | |
AVGEN PTY LTD | NSW 2850 | Active | Company formed on the 2013-09-12 | |
AVGEN SOLUTIONS LIMITED | 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB | Dissolved | Company formed on the 2013-01-29 | |
AVGEN UNDERWRITERS, LLC | 2333 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 2003-10-07 | |
AVGENERALCLEANING LTD | ASDA CAR PARK HAND CAR WASH STURRY ROAD CANTERBURY CT1 1DG | Active | Company formed on the 2021-02-10 | |
AVGENXTECH LLC | 228 CASTROVILLE RD SAN ANTONIO TX 78207 | Active | Company formed on the 2021-07-23 |
Officer | Role | Date Appointed |
---|---|---|
RIONA ANNE REID |
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RIONA ANNE REID |
||
WILLIAM DAVID REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID REID / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIONA ANNE REID / 13/01/2010 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/12/08; full list of members | |
363s | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 35 OREGON AVENUE TILEHURST READING BERKSHIRE RG31 6RZ | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: HUNTLEY HOUSE 121 LONDON STREET READING RG1 4QA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 24/01/97 | |
ELRES | S369(4) SHT NOTICE MEET 24/01/97 | |
ELRES | S252 DISP LAYING ACC 24/01/97 | |
ELRES | S386 DISP APP AUDS 24/01/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: HARRINGTON CHAMBERS 28 NORTH JOHN STREET LIVERPOOL L2 9RU | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 15/01/93--------- £ SI 2@1=2 £ IC 2/4 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-03-31 | £ 4,383 |
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Creditors Due Within One Year | 2012-03-31 | £ 10,298 |
Creditors and other liabilities
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 AVGEN LIMITED
Cash Bank In Hand | 2013-03-31 | £ 8,982 |
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Cash Bank In Hand | 2012-03-31 | £ 11,554 |
Current Assets | 2013-03-31 | £ 10,398 |
Current Assets | 2012-03-31 | £ 20,254 |
Debtors | 2013-03-31 | £ 1,416 |
Debtors | 2012-03-31 | £ 8,700 |
Shareholder Funds | 2013-03-31 | £ 6,584 |
Shareholder Funds | 2012-03-31 | £ 10,395 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hounslow Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |