Avo Catering Company Limited

Company Name	Avo Catering Company Limited
Directors	Antony Avogadri and Paul Avogadri
Company Status	Active
Company Number	01179712
Category	Private Limited Company
Incorporation Date	5 August 1974(49 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Antony Avogadri
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 August 1999(25 years after company formation)
Appointment Duration	24 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barn House Vicarage Road Finching Field Braintree Essex CM7 4LF

Director Name	Paul Avogadri
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(39 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lytton Road New Barnet Hertfordshire EN5 5BY

Director Name	Mr Bruno Carlo Giovanni Avogadri
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(17 years, 7 months after company formation)
Appointment Duration	5 months (resigned 11 August 1992)
Role	Restaurant Proprietor
Correspondence Address	8 Kent Road London N21 2JR

Director Name	Mrs Irene Elia Avogadri
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(17 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	2 Carpenters Close Barnet Hertfordshire EN5 1EX

Secretary Name	Mr Bruno Carlo Giovanni Avogadri
Nationality	British
Status	Resigned
Appointed	08 March 1992(17 years, 7 months after company formation)
Appointment Duration	5 months (resigned 11 August 1992)
Role	Company Director
Correspondence Address	8 Kent Road London N21 2JR

Director Name	Mr Mark John Avogadri
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(18 years after company formation)
Appointment Duration	16 years, 11 months (resigned 29 July 2009)
Role	Software Analyst
Correspondence Address	28 Dacre Crescent Kimpton Hertfordshire SG4 8QJ

Director Name	Paul Avogadri
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(18 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 1998)
Role	Quantity Surveyor
Correspondence Address	8a Kent Road Winchmore Hill London N21 2JR

Director Name	Mrs Bruna Avogadri
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(18 years after company formation)
Appointment Duration	25 years, 6 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Abbey Road Bush Hill Enfield Middlesex EN1 2QL

Secretary Name	Paul Avogadri
Nationality	British
Status	Resigned
Appointed	11 August 1992(18 years after company formation)
Appointment Duration	6 years, 11 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	8a Kent Road Winchmore Hill London N21 2JR

Secretary Name	Mr Mark John Avogadri
Nationality	British
Status	Resigned
Appointed	09 March 1998(23 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 July 2009)
Role	Software Analyst
Correspondence Address	28 Dacre Crescent Kimpton Hertfordshire SG4 8QJ

Location

Registered Address	4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

297 at £1	Bruna Avogadri 33.37% Ordinary
281 at £1	Paul Avogadri 31.57% Ordinary
156 at £1	A. Avogadri 17.53% Ordinary
156 at £1	Rosanna Avogadri 17.53% Ordinary

Financials

Year	2014
Net Worth	£1,593,196
Cash	£10,944
Current Liabilities	£5,690

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

21 June 2018	Delivered on: 22 June 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: All that leasehold land being first floor flat, 163 long lane, london N3 2QY and registered at the land registry under title number AGL315824. Outstanding
25 November 2013	Delivered on: 26 November 2013 Persons entitled: Norwich and Peterborough Building Society Classification: A registered charge Particulars: 159 shenley road borehamwood hertfordshire. Outstanding
25 November 2013	Delivered on: 26 November 2013 Persons entitled: Norwich and Peterborough Building Society Classification: A registered charge Particulars: F/H property k/a 195 shenley borehamwood hertfordshire. Outstanding
17 July 2009	Delivered on: 23 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All obligations due or to become due from the company to the chargee on any account whatsoever. Particulars: 191-195 shenley road borehamwood t/n HD25020 fixed charge over all moveable plant, machinery, implements, utensils, furniture & equipment. Outstanding
9 July 2009	Delivered on: 15 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 July 1984	Delivered on: 23 July 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 chingford industrial estate T.N. egl 140536 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 August 1982	Delivered on: 31 August 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 darkes lane, potters bar title no:- hd 124484. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 March 1977	Delivered on: 31 March 1977 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 195 shenley rd, boreham wood, herts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

27 January 2021	Micro company accounts made up to 31 March 2020 (8 pages)
11 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (8 pages)
30 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
22 June 2018	Registration of charge 011797120008, created on 21 June 2018 (20 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (3 pages)
12 March 2018	Termination of appointment of Bruna Avogadri as a director on 20 February 2018 (1 page)
12 March 2018	Notification of Antony Avogadri as a person with significant control on 1 March 2018 (2 pages)
12 March 2018	Cessation of Bruna Avogadri as a person with significant control on 1 March 2018 (1 page)
12 March 2018	Termination of appointment of Bruna Avogadri as a director on 20 February 2018 (1 page)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 890 (5 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 890 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 890 (5 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 890 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
10 June 2014	Purchase of own shares. (3 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 890 (6 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 890 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013	Appointment of Paul Avogadri as a director (3 pages)
29 November 2013	Appointment of Paul Avogadri as a director (3 pages)
26 November 2013	Registration of charge 011797120007 (11 pages)
26 November 2013	Registration of charge 011797120007 (11 pages)
26 November 2013	Registration of charge 011797120006 (8 pages)
26 November 2013	Registration of charge 011797120006 (8 pages)
21 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
21 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
21 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
2 February 2013	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2 February 2013 (1 page)
2 February 2013	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2 February 2013 (1 page)
2 February 2013	Registered office address changed from C/O C/O Np&Us Accountants 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England on 2 February 2013 (1 page)
2 February 2013	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2 February 2013 (1 page)
2 February 2013	Registered office address changed from C/O C/O Np&Us Accountants 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England on 2 February 2013 (1 page)
2 February 2013	Registered office address changed from C/O C/O Np&Us Accountants 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England on 2 February 2013 (1 page)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Antony Avogadri on 15 September 2011 (2 pages)
14 October 2011	Director's details changed for Antony Avogadri on 15 September 2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 25 March 2010 (1 page)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Antony Avogadri on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Bruna Avogadri on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Antony Avogadri on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Bruna Avogadri on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Antony Avogadri on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Bruna Avogadri on 1 October 2009 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 August 2009	Appointment terminated director mark avogadri (1 page)
26 August 2009	Appointment terminated secretary mark avogadri (1 page)
26 August 2009	Appointment terminated secretary mark avogadri (1 page)
26 August 2009	Appointment terminated director mark avogadri (1 page)
23 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 May 2009	Return made up to 08/03/09; full list of members (5 pages)
14 May 2009	Return made up to 08/03/09; full list of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 July 2008	Return made up to 08/03/08; full list of members (5 pages)
16 July 2008	Return made up to 08/03/08; full list of members (5 pages)
14 July 2008	Appointment terminated director irene avogadri (1 page)
14 July 2008	Appointment terminated director irene avogadri (1 page)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 July 2007	Registered office changed on 12/07/07 from: c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: c/o hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 08/03/07; full list of members (4 pages)
23 May 2007	Return made up to 08/03/07; full list of members (4 pages)
23 May 2007	Director's particulars changed (1 page)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 March 2006	Return made up to 08/03/06; full list of members (4 pages)
24 March 2006	Return made up to 08/03/06; full list of members (4 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 July 2005	Return made up to 08/03/05; full list of members (9 pages)
29 July 2005	Return made up to 08/03/05; full list of members (9 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 June 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 June 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 April 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 April 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2001	Return made up to 08/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2000	Full accounts made up to 31 March 2000 (10 pages)
13 November 2000	Full accounts made up to 31 March 2000 (10 pages)
21 March 2000	Return made up to 08/03/00; full list of members (8 pages)
21 March 2000	Return made up to 08/03/00; full list of members (8 pages)
17 December 1999	Full accounts made up to 31 March 1999 (10 pages)
17 December 1999	Full accounts made up to 31 March 1999 (10 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
14 March 1999	Return made up to 08/03/99; no change of members (4 pages)
14 March 1999	Return made up to 08/03/99; no change of members (4 pages)
12 August 1998	Full accounts made up to 31 March 1998 (8 pages)
12 August 1998	Full accounts made up to 31 March 1998 (8 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New secretary appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Return made up to 08/03/98; no change of members (4 pages)
16 March 1998	Return made up to 08/03/98; no change of members (4 pages)
16 March 1998	Director resigned (1 page)
24 July 1997	Full accounts made up to 31 March 1997 (8 pages)
24 July 1997	Full accounts made up to 31 March 1997 (8 pages)
5 July 1996	Full accounts made up to 31 March 1996 (8 pages)
5 July 1996	Full accounts made up to 31 March 1996 (8 pages)
8 March 1996	Return made up to 08/03/96; no change of members (4 pages)
8 March 1996	Return made up to 08/03/96; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
30 March 1994	Return made up to 08/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 March 1994	Return made up to 08/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 October 1993	Return made up to 08/03/93; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 October 1993	Full accounts made up to 31 March 1992 (9 pages)
20 October 1993	Return made up to 08/03/93; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 1992	Return made up to 08/03/92; full list of members (5 pages)
3 August 1992	Return made up to 08/03/92; full list of members (5 pages)
5 June 1989	Particulars of contract relating to shares (3 pages)
5 June 1989	Particulars of contract relating to shares (3 pages)
23 May 1989	Wd 08/05/89 ad 22/02/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 May 1989	Wd 08/05/89 ad 22/02/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 May 1989	Return made up to 08/03/89; full list of members (4 pages)
18 May 1989	Return made up to 08/03/89; full list of members (4 pages)
19 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 September 1983	Accounts made up to 31 March 1982 (7 pages)
17 September 1983	Accounts made up to 31 March 1982 (7 pages)

Avo Catering Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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