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Company Information for

AVIMAX LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU,
Company Registration Number
06216160
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avimax Ltd
AVIMAX LIMITED was founded on 2007-04-17 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Avimax Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AVIMAX LIMITED
 
Legal Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTFORDSHIRE
EN4 0JU
Other companies in EN4
 
Filing Information
Company Number 06216160
Company ID Number 06216160
Date formed 2007-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/03/2018
Account next due 29/12/2019
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts 
VAT Number /Sales tax ID GB977838836  
Last Datalog update: 2020-03-07 05:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIMAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GFM GROUP LIMITED   GROSVENOR FINANCIAL MANAGEMENT LIMITED
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Companies with same name AVIMAX LIMITED
The following companies were found which have the same name as AVIMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Avimax Corp Delaware Unknown
Avimax Corporation Maryland Unknown
Avimax Inc. Unknown
AVIMAX INTERNATIONAL, INC. 10301 N.W. 50 STREET BAY 108 SUNRISE FL 33351 Inactive Company formed on the 1985-12-20
AVIMAX LIMITED BARTLE HOUSE OXFORD COURT MANCHESTER M2 3WQ Active Company formed on the 2019-11-08
AVIMAX LLC Delaware Unknown
AVIMAX MARKETING Singapore Dissolved Company formed on the 2008-09-09
AVIMAX MERCANTILE LIMITED SUITE 6 DURKAN HOUSE 1/3 SANDFORD ROAD DUBLIN 6 Dissolved Company formed on the 1999-01-06
AVIMAX SDN. BHD. Active
AVIMAXIM LLC Delaware Unknown
AVIMAXX LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2011-07-15

Company Officers of AVIMAX LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED
 Company Secretary 2007-05-04
HELENA RUTH GRANGER
 Director 2007-05-04
MARC DARREN GRANGER
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2007-04-17 2007-05-04
BUYVIEW LTD
 Nominated Director 2007-04-17 2007-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR FINANCIAL NOMINEES LIMITED MADE ONLINE LIMITED Company Secretary 2009-01-19 CURRENT 2008-10-29 Dissolved 2014-05-06
GROSVENOR FINANCIAL NOMINEES LIMITED EXTEND YOUR LEASE LIMITED Company Secretary 2007-11-05 CURRENT 2003-07-30 Active - Proposal to Strike off
MARC DARREN GRANGER NIRVANA PROPERTY INVESTMENTS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
MARC DARREN GRANGER EXTEND YOUR LEASE LIMITED Director 2003-07-30 CURRENT 2003-07-30 Active - Proposal to Strike off

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
2020-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HELENA RUTH GRANGER
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-12-07AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-08-29AA01Previous accounting period extended from 30/03/17 TO 31/03/17
2017-07-07AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-28SH0106/01/17 STATEMENT OF CAPITAL GBP 2
2017-04-26AP01DIRECTOR APPOINTED MR MARC DARREN GRANGER
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-01AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-04-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22DISS40Compulsory strike-off action has been discontinued
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-20AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0117/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0117/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0117/04/11 FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-28AR0117/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA RUTH GRANGER / 17/04/2010
2010-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 17/04/2010
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-24363sRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-06-20288bAPPOINTMENT TERMINATE, SECRETARY AA COMPANY SERVICES LIMITED LOGGED FORM
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-05-21288aDIRECTOR APPOINTED HELENA RUTH GRANGER
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED
2008-05-21288aSECRETARY APPOINTED GROSVENOR FINANCIAL NOMINEES LIMITED
2008-05-13225PREVSHO FROM 30/04/2008 TO 31/03/2008
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AVIMAX 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 AVIMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIMAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 90,064
Creditors Due Within One Year 2012-03-31 £ 33,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-29

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 AVIMAX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,518
Current Assets 2013-03-31 £ 116,573
Current Assets 2012-03-31 £ 32,592
Debtors 2013-03-31 £ 115,918
Debtors 2012-03-31 £ 31,074
Shareholder Funds 2013-03-31 £ 27,703
Tangible Fixed Assets 2013-03-31 £ 1,194
Tangible Fixed Assets 2012-03-31 £ 1,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIMAX LIMITED
Trademarks
We have not found any records of AVIMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIMAX 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 (70229 - Management consultancy activities other than financial management) as AVIMAX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AVIMAX 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 AVIMAX 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 AVIMAX 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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    Other companies at postcode EN4 0JU