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Company Information for

AVRILLIAN LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
04669881
Private Limited Company
Liquidation

Company Overview

About Avrillian Ltd
AVRILLIAN LIMITED was founded on 2003-02-18 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Avrillian Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVRILLIAN LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BH24
 
Previous Names
LA LAW 156 LIMITED16/07/2003
Filing Information
Company Number 04669881
Company ID Number 04669881
Date formed 2003-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 22:09:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVRILLIAN LIMITED

Company Officers of AVRILLIAN LIMITED

Current Directors
Officer Role Date Appointed
GORDON FRANCIS DE COURCY PAGE
Director 2003-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Company Secretary 2003-02-18 2009-01-16
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Director 2003-02-18 2003-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON FRANCIS DE COURCY PAGE DORSET LOCAL ENTERPRISE PARTNERSHIP C.I.C. Director 2016-06-22 CURRENT 2016-06-22 Active
GORDON FRANCIS DE COURCY PAGE BOURNEMOUTH COUNCIL GROUP LIMITED Director 2013-11-18 CURRENT 2013-10-22 Active
GORDON FRANCIS DE COURCY PAGE AIRTANKER (FSTA) LIMITED Director 2009-02-10 CURRENT 2001-04-03 Dissolved 2014-04-08
GORDON FRANCIS DE COURCY PAGE AIRTANKER 1 LIMITED Director 2009-02-10 CURRENT 2001-04-03 Dissolved 2016-01-26
GORDON FRANCIS DE COURCY PAGE AIRTANKER EQUITY BRIDGE LOAN LIMITED Director 2009-02-10 CURRENT 2007-06-14 Dissolved 2014-10-21
GORDON FRANCIS DE COURCY PAGE AIRTANKER FINANCE LIMITED Director 2009-02-10 CURRENT 2007-06-14 Active
GORDON FRANCIS DE COURCY PAGE AIRTANKER HOLDINGS LIMITED Director 2009-02-10 CURRENT 2007-06-14 Active
GORDON FRANCIS DE COURCY PAGE AIRTANKER LIMITED Director 2009-02-10 CURRENT 2007-06-14 Active
GORDON FRANCIS DE COURCY PAGE BOURNEMOUTH DORSET AND POOLE ECONOMIC PARTNERSHIP LIMITED Director 2002-07-18 CURRENT 1999-09-07 Dissolved 2013-12-03

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.

DateDocument TypeDocument Description
2016-06-07AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM AVON REACH THE CLOSE AVON CASTLE RINGWOOD HAMPSHIRE BH24 2BJ
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0118/02/16 FULL LIST
2015-09-08AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0118/02/15 FULL LIST
2014-05-20AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0118/02/14 FULL LIST
2013-05-10AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-05AR0118/02/13 FULL LIST
2012-07-10AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-23AR0118/02/12 FULL LIST
2011-04-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-22AR0118/02/11 FULL LIST
2010-11-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-23AR0118/02/10 FULL LIST
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-10363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2009-01-31288bAPPOINTMENT TERMINATED SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
2008-07-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-27353LOCATION OF REGISTER OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-23363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-17363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-07-18288bDIRECTOR RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-16CERTNMCOMPANY NAME CHANGED LA LAW 156 LIMITED CERTIFICATE ISSUED ON 16/07/03
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AVRILLIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-04
Notices to Creditors2016-03-09
Appointment of Liquidators2016-03-09
Resolutions for Winding-up2016-03-09
Fines / Sanctions
No fines or sanctions have been issued against AVRILLIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVRILLIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29

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 AVRILLIAN LIMITED

Intangible Assets
Patents
We have not found any records of AVRILLIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVRILLIAN LIMITED
Trademarks
We have not found any records of AVRILLIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVRILLIAN 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 (74990 - Non-trading company) as AVRILLIAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where AVRILLIAN 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAVRILLIAN LIMITEDEvent Date2016-11-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 3 January 2017 at 10.00 am. Further details contact: 29 February 2016. Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD The Joint Liquidators can be contacted by Email: post@portbfs.co.uk or Tel: 01489 550440. Alternative contact Email: nicola.layland@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyAVRILLIAN LIMITEDEvent Date2016-02-29
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 29 March 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 29 February 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . Further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: brian.stanfield@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVRILLIAN LIMITEDEvent Date2016-02-29
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : Further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: brian.stanfield@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVRILLIAN LIMITEDEvent Date2016-02-29
At a general meeting of the members of the above named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, on 29 February 2016 , the following resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators, can be done by both or either of them acting alone. Further details contact: The Joint Liquidators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: brian.stanfield@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVRILLIAN 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 AVRILLIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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