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Company Information for AVENELL HOLDINGS LIMITED
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
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Company Registration Number
 03817309 Private Limited Company
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Company Overview
About Avenell Holdings Ltd
AVENELL HOLDINGS LIMITED was founded on 1999-07-30 and has its registered office in London. The organisation's status is listed as "Active". Avenell Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AVENELL HOLDINGS LIMITED | |
| Legal Registered Office | |
| 8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Other companies in EC2V | |
Filing Information
| Company Number | 03817309 | |
|---|---|---|
| Company ID Number | 03817309 | |
| Date formed | 1999-07-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-05 21:10:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENELL HOLDINGS LIMITED
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Companies with same name AVENELL HOLDINGS LIMITED
The following companies were found which have the same name as AVENELL HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AVENELL HOLDINGS PROPRIETARY LIMITED | Active | Company formed on the 2020-08-24 |
Company Officers of AVENELL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED |
||
MARK HOWARD FILER |
||
LDC CORPORATE DIRECTOR NO 1 LIMITED |
||
LDC CORPORATE DIRECTOR NO 2 LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN KENNETH BOWDEN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN MERCHANT |
Director | ||
RAVINDER JAMES JOSEPH |
Director | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
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| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
| BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
| BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
| SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
| SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
| ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
| ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
| MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
| BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
| BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
| APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
| STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
| EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
| EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
| SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-27 | Converted / Closed | |
| PRESTIGE (NO.1) LIMITED | Director | 2008-02-28 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
| AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
| AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
| DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
| SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2007-09-03 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
| WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
| WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
| WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
| EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
| TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
| SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
| ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
| ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
| URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
| URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
| SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
| SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
| THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
| WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
| WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
| THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
| LEEK FINANCE NUMBER ONE LIMITED | Director | 2006-03-01 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
| PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
| PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
| LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
| CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
| L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| LCP PROUDREED PLC | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
| THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
| THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| PRESTIGE ACQUISITIONS LIMITED | Director | 2004-08-31 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| PRESTIGE (U.S.) LIMITED | Director | 2004-08-24 | CURRENT | 2000-09-06 | Dissolved 2016-12-14 | |
| BEAGLE NOMINEES LIMITED | Director | 2006-03-17 | CURRENT | 1959-05-25 | Active | |
| HOBART PROPERTY LIMITED | Director | 2000-05-22 | CURRENT | 2000-04-20 | Active | |
| HOBART HOLDINGS LIMITED | Director | 2000-05-22 | CURRENT | 2000-03-28 | Active | |
| AVENELL PROPERTY LIMITED | Director | 1999-10-13 | CURRENT | 1999-07-30 | Active | |
| EUROPEAN DIRECTORIES UK LIMITED | Director | 2015-09-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| BEAGLE NOMINEES LIMITED | Director | 2006-03-17 | CURRENT | 1959-05-25 | Active | |
| HOBART PROPERTY LIMITED | Director | 2000-05-22 | CURRENT | 2000-04-20 | Active | |
| HOBART HOLDINGS LIMITED | Director | 2000-05-22 | CURRENT | 2000-03-28 | Active | |
| AVENELL PROPERTY LIMITED | Director | 1999-10-13 | CURRENT | 1999-07-30 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
| PSC05 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2016-04-06 | |
| PSC05 | Change of details for Pxs Limited as a person with significant control on 2016-04-06 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30 | |
| CH02 | Director's details changed for Ldc Corporate Director No 1 Limited on 2020-11-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CH02 | Director's details changed for Ldc Corporate Director No 1 Limited on 2020-11-30 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-30 | |
| PSC05 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2020-11-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
| LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK HOWARD FILER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC CORPORATE DIRECTOR NO 2 LIMITED / 31/07/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC CORPORATE DIRECTOR NO 1 LIMITED / 31/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/13 FROM 5Th Floor 6 St Andrew Street London EC4A 3AE England | |
| AP04 | Appointment of corporate company secretary Law Debenture Corporate Services Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Ian Kenneth Bowden on 2010-09-23 | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2011-09-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU | |
| AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 07/12/05 | |
| ELRES | S366A DISP HOLDING AGM 07/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | |
| 363a | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 04/02/00 | |
| WRES01 | ALTERARTICLES04/02/00 | |
| 88(2)R | AD 04/02/00--------- £ SI 90@1=90 £ IC 110/200 | |
| SRES01 | ALTERARTICLES17/11/99 | |
| 123 | NC INC ALREADY ADJUSTED 17/11/99 | |
| ORES04 | £ NC 100/200 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/99 | |
| 88(2)R | AD 17/11/99--------- £ SI 109@1=109 £ IC 1/110 | |
| CERTNM | COMPANY NAME CHANGED MOATFLEET LIMITED CERTIFICATE ISSUED ON 29/10/99 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AVENELL HOLDINGS 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 AVENELL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVENELL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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 AVENELL HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of AVENELL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVENELL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for AVENELL HOLDINGS 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 (70100 - Activities of head offices) as AVENELL HOLDINGS LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where AVENELL HOLDINGS 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 AVENELL HOLDINGS 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 AVENELL HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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