Active
Company Information for AVERROES GROUP LIMITED
TRUST HOUSE C/O ISAACS, ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, WEST YORKSHIRE, BD1 5LL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AVERROES GROUP LIMITED | |
Legal Registered Office | |
TRUST HOUSE C/O ISAACS ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE BD1 5LL Other companies in BD1 | |
Company Number | 06901189 | |
---|---|---|
Company ID Number | 06901189 | |
Date formed | 2009-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB219345212 |
Last Datalog update: | 2024-06-06 17:53:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SAJID KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADIL KHAN |
Company Secretary | ||
SAJID KHAN |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERNEST HAYNES EYE CARE LIMITED | Director | 2018-02-12 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HEADWAY HOUSING LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
BIOMED CARE SERVICES LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Dissolved 2017-04-25 | |
WH QUILLIUM LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
CAFE ARABICA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-07-05 | |
THE LONDON FLOWER SHOP LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2018-05-22 | |
E-MAR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SHALWAR QAMEES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
PASTONI LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
WH QUILLIUM LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2015-09-22 | |
AVERROES (LIVERPOOL) 2 LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2017-06-06 | |
AVERROES (LIVERPOOL) 1 LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2017-07-04 | |
SOPRANO'S RESTAURANT LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
AVERROES (WIRRAL) LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active - Proposal to Strike off | |
GOODFELLAS RESTAURANT LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
DENOVO PARTNERSHIPS LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-05-30 | |
MORTIER EN STAMPER PROPERTIES LIMITED | Director | 2011-08-07 | CURRENT | 2009-08-07 | Active | |
NUTRACINA LIMITED | Director | 2011-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
AVERROES PHARMACY (YARM) LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
HEADWAY HOUSING CH2 LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
CRUNCH BAR LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2016-07-05 | |
CAFE RIVARO LIMITED | Director | 2011-04-07 | CURRENT | 2009-04-07 | Dissolved 2017-09-12 | |
AVERROES HEALTHCARE LIMITED | Director | 2011-04-07 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
AVERROES ONLINE LIMITED | Director | 2011-04-07 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
AVERROES GLOBAL LIMITED | Director | 2011-04-07 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
AVERROES DEVELOPMENT LIMITED | Director | 2011-04-07 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
MORTIER EN STAMPER LIMITED | Director | 2011-03-28 | CURRENT | 2006-03-28 | Active | |
MORTIER EN STAMPER TRADING LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
MORTIER EN STAMPER (RIDDINGS) LIMITED | Director | 2011-03-16 | CURRENT | 2010-03-16 | Active | |
AVERROES PHARMACY (SHEFFIELD) LTD | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2017-08-08 | |
AVERROES PHARMACY (DARFIELD) LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2017-07-25 | |
AVERROES PHARMACY (NOTTINGHAM) LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2017-07-25 | |
AVERROES PHARMACY (BRADFORD) LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
AVERROES PROPERTIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
MORTIER EN STAMPER (BULWELL) LIMITED | Director | 2011-02-11 | CURRENT | 2010-02-11 | Active | |
IWANTMYMEDICINE.COM LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Change of details for Mr Sajid Khan as a person with significant control on 2023-04-05 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/16 FROM 64 Vicar Lane Bradford West Yorkshire BD1 5AH | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADIL KHAN | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAJID KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJID KHAN | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 11/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM MERCHANTS HOUSE 19 PECKOVER STREET BRADFORD BD1 5BD | |
288a | SECRETARY APPOINTED ADIL KHAN | |
288a | DIRECTOR APPOINTED SAJID KHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 0 |
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 AVERROES GROUP LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Shareholder Funds | 2013-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVERROES GROUP LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |