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Home > England & Wales Companies > AVASA ADMINCO UK LIMITED
Company Information for

AVASA ADMINCO UK LIMITED

EXIMUS CAPITAL, TOKEN HOUSE, 11-12 TOKENHOUSE YARD, LONDON, EC2R 7AS,
Company Registration Number
05121428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avasa Adminco Uk Ltd
AVASA ADMINCO UK LIMITED was founded on 2004-05-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avasa Adminco Uk Limited is a Private Limited Company registered in United Kingdom 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
AVASA ADMINCO UK LIMITED
 
Legal Registered Office
EXIMUS CAPITAL
TOKEN HOUSE
11-12 TOKENHOUSE YARD
LONDON
EC2R 7AS
Other companies in EC2N
 
Filing Information
Company Number 05121428
Company ID Number 05121428
Date formed 2004-05-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVASA ADMINCO UK LIMITED
The accountancy firm based at this address is ABC ACCOUNTING AND BOOKKEEPING LTD
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Company Officers of AVASA ADMINCO UK LIMITED

Current Directors
Officer Role Date Appointed
EXIMUS REGISTRARS LIMITED
 Company Secretary 2005-09-27
WILLIAM B MCCALL
 Director 2004-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR STEWART WINTER
 Director 2004-05-06 2006-09-12
ANTHONY MEIKLEJOHN SMITHYMAN
 Director 2004-09-15 2006-09-08
JOHN CHRISTOPHER RALPH BATTY
 Company Secretary 2004-05-06 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXIMUS REGISTRARS LIMITED EXIMUS CAPITAL LIMITED Company Secretary 2014-06-30 CURRENT 1993-04-14 Active
EXIMUS REGISTRARS LIMITED BROOKS ASSET MANAGEMENT LIMITED Company Secretary 2014-06-30 CURRENT 2012-07-10 Active
EXIMUS REGISTRARS LIMITED EXIMUS CONSULTING LIMITED Company Secretary 2014-05-30 CURRENT 2010-12-14 Active
EXIMUS REGISTRARS LIMITED RESINSPIRATIONS LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
EXIMUS REGISTRARS LIMITED TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active
EXIMUS REGISTRARS LIMITED S.H. PHAGE APPLICATIONS S.A. LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2016-11-29
EXIMUS REGISTRARS LIMITED 4FOLD MARKETING SERVICES LIMITED Company Secretary 2002-02-12 CURRENT 2002-02-12 Active - Proposal to Strike off
EXIMUS REGISTRARS LIMITED BELLEX H LIMITED Company Secretary 2000-02-04 CURRENT 2000-02-04 Active
EXIMUS REGISTRARS LIMITED ARDEO LIMITED Company Secretary 1995-09-08 CURRENT 1995-09-08 Active
EXIMUS REGISTRARS LIMITED INTERNATIONAL FUELS LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
WILLIAM B MCCALL S.H. PHAGE APPLICATIONS S.A. LIMITED Director 2005-09-27 CURRENT 2005-09-27 Dissolved 2016-11-29

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
2018-06-05GAZ1FIRST GAZETTE
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM SUITE 2000 WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0131/03/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0131/03/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0130/04/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANDENBURG REGISTRARS LIMITED / 28/03/2013
2013-06-27AR0130/04/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-25AR0130/04/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-27AR0130/04/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-30AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-05-20AR0130/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM B MCCALL / 30/04/2010
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANDENBURG REGISTRARS LIMITED / 30/04/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-05-09363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-15288bDIRECTOR RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-05-23363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-04-12225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: ROOM 114 WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT
2005-07-04363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AVASA ADMINCO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AVASA ADMINCO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVASA ADMINCO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2013-06-30 £ 8,668
Creditors Due Within One Year 2012-07-01 £ 6,937
Creditors Due Within One Year 2011-07-01 £ 6,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 AVASA ADMINCO UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 1,085
Cash Bank In Hand 2011-07-01 £ 256
Current Assets 2013-06-30 £ 1,330
Current Assets 2011-07-01 £ 496
Debtors 2011-07-01 £ 240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVASA ADMINCO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVASA ADMINCO UK LIMITED
Trademarks
We have not found any records of AVASA ADMINCO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVASA ADMINCO UK 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 (72190 - Other research and experimental development on natural sciences and engineering) as AVASA ADMINCO UK LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AVASA ADMINCO UK 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 AVASA ADMINCO UK 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 AVASA ADMINCO UK 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.
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