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Company Information for

AVVRAX LTD

UNIT 4A - 5A WATLINGTON INDUSTRIAL ESTATE, CUXHAM ROAD, WATLINGTON, OX49 5LU,
Company Registration Number
08328098
Private Limited Company
Active

Company Overview

About Avvrax Ltd
AVVRAX LTD was founded on 2012-12-12 and has its registered office in Watlington. The organisation's status is listed as "Active". Avvrax Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVVRAX LTD
 
Legal Registered Office
UNIT 4A - 5A WATLINGTON INDUSTRIAL ESTATE
CUXHAM ROAD
WATLINGTON
OX49 5LU
Other companies in UB1
 
Previous Names
EXCESS RETAIL LIMITED17/07/2020
Filing Information
Company Number 08328098
Company ID Number 08328098
Date formed 2012-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162390712  
Last Datalog update: 2023-10-08 09:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVVRAX LTD
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Company Officers of AVVRAX LTD

Current Directors
Officer Role Date Appointed
RAJU BHASIN
 Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GULBIR SINGH
 Director 2013-06-05 2015-11-01
BARBARA KAHAN
 Director 2012-12-12 2012-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJU BHASIN ANAND ALPINE INVESTMENTS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
RAJU BHASIN SPUR DISTRIBUTIONS LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
RAJU BHASIN ANTOM TECHNOLOGY LTD Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
RAJU BHASIN LONGMAN PROPERTIES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-09-06

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
2023-09-13CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083280980006
2022-01-17CESSATION OF RAJU BHASIN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17Notification of Avvrax Holdings Limited as a person with significant control on 2022-01-06
2022-01-17PSC02Notification of Avvrax Holdings Limited as a person with significant control on 2022-01-06
2022-01-17PSC07CESSATION OF RAJU BHASIN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18RP04CS01Second filing of Confirmation Statement dated 31 August 2020.
2021-08-17PSC04Change of details for Mr Raju Bhasin as a person with significant control on 2020-04-06
2021-08-12PSC07CESSATION OF JASLEEN KAUR SINGH AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083280980002
2021-01-28RP04CS01
2021-01-27RP04CS01
2021-01-27RP04SH01Second filing of capital allotment of shares GBP50
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-07-17RES15CHANGE OF COMPANY NAME 17/07/20
2020-05-27PSC04Change of details for Mr Raju Bhasin as a person with significant control on 2020-05-27
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM Unit 4 Telford Way Telford Way Industrial Estate Kettering NN16 8UN England
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083280980003
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083280980005
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-10-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASLEEN KAUR SINGH
2018-10-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Graphics House Arundel Road Uxbridge Middlesex UB8 2JX
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM Unit P32 399 Uxbridge Road Southall Middlesex UB1 3EW
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GULBIR SINGH
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083280980004
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083280980003
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083280980002
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083280980001
2015-03-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Dephna House 7 Coronation Road London NW10 7PQ
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for Mr Gubir Singh on 2013-06-05
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM 51 the Fairway Wembley HA0 3TN United Kingdom
2013-06-06AP01DIRECTOR APPOINTED MR GUBIR SINGH
2013-06-06SH0120/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-21SH0120/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-20AP01DIRECTOR APPOINTED MR RAJU BHASIN
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to AVVRAX LTD 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 AVVRAX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of AVVRAX LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AVVRAX LTD

Intangible Assets
Patents
We have not found any records of AVVRAX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVVRAX LTD
Trademarks
We have not found any records of AVVRAX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVVRAX LTD. 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 (46900 - Non-specialised wholesale trade) as AVVRAX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVVRAX LTD 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.
Import/Export of Goods
Goods imported/exported by AVVRAX LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-12-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-12-0095030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-12-0095030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-09-0039231090
2018-09-0039231090
2018-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-07-0095030099Toys, n.e.s.
2018-07-0095030099Toys, n.e.s.
2018-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-06-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-06-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2018-06-0095030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-06-0095030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2018-06-0095030095Plastic toys, n.e.s.
2018-06-0095030095Plastic toys, n.e.s.
2018-06-0095030099Toys, n.e.s.
2018-06-0095030099Toys, n.e.s.
2018-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-03-0062149000Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2018-03-0062149000Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2018-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-01-0039241000Tableware and kitchenware, of plastics
2018-01-0039241000Tableware and kitchenware, of plastics
2018-01-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-01-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-01-0096140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2018-01-0096140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2013-12-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2013-10-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2013-07-0191059100Clocks, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks)
2013-07-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-07-0196033090Brushes for the application of cosmetics
2013-07-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2013-07-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVVRAX LTD 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 AVVRAX LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OX49 5LU