Avraplan Limited

Company Name	Avraplan Limited
Director	Geoffrey Richard Peyer
Company Status	Active
Company Number	03745389
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Geoffrey Richard Peyer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(1 week, 5 days after company formation)
Appointment Duration	25 years
Role	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Secretary Name	Kevin John Dixon
Nationality	British
Status	Resigned
Appointed	13 April 1999(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 13 July 1999)
Role	Company Director
Correspondence Address	27 Danvers Way Caterham Surrey CR3 5FJ

Secretary Name	David Arthur Fraser
Nationality	British
Status	Resigned
Appointed	13 July 1999(3 months, 1 week after company formation)
Appointment Duration	7 years (resigned 12 July 2006)
Role	Company Director
Correspondence Address	15 Effingham Road Reigate Surrey RH2 7JN

Secretary Name	Paul Malcolm Bradley
Nationality	British
Status	Resigned
Appointed	01 August 2006(7 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 April 2023)
Role	Solicitor
Correspondence Address	Glencoe The Cutting Brighton Road Redhill Surrey RH1 6PX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Geoffrey Peyer 100.00% Ordinary

Financials

Year	2014
Net Worth	£243,357
Cash	£6,499
Current Liabilities	£1,050

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

23 September 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
29 August 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3 (4 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 3 (4 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 April 2015	Director's details changed for Geoffrey Richard Peyer on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Geoffrey Richard Peyer on 1 April 2015 (2 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (4 pages)
1 April 2015	Director's details changed for Geoffrey Richard Peyer on 1 April 2015 (2 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 3 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 September 2008	Director's change of particulars / geoffrey peyer / 05/09/2008 (1 page)
8 September 2008	Director's change of particulars / geoffrey peyer / 05/09/2008 (1 page)
7 April 2008	Return made up to 01/04/08; full list of members (3 pages)
7 April 2008	Return made up to 01/04/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 June 2007	Registered office changed on 12/06/07 from: chancery house 3HATCHLANDS road redhill surrey RH1 6AA (1 page)
12 June 2007	Registered office changed on 12/06/07 from: chancery house 3HATCHLANDS road redhill surrey RH1 6AA (1 page)
18 April 2007	Return made up to 01/04/07; full list of members (2 pages)
18 April 2007	Return made up to 01/04/07; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
11 April 2006	Return made up to 01/04/06; full list of members (2 pages)
11 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 April 2005	Return made up to 01/04/05; full list of members (2 pages)
7 April 2005	Return made up to 01/04/05; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 March 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 May 2003	Return made up to 01/04/03; full list of members (6 pages)
10 May 2003	Return made up to 01/04/03; full list of members (6 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 April 2002	Return made up to 01/04/02; full list of members (6 pages)
18 April 2002	Return made up to 01/04/02; full list of members (6 pages)
11 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 May 2001	Ad 17/04/00--------- Â£ si 1@1 (2 pages)
16 May 2001	Ad 17/04/00--------- Â£ si 1@1 (2 pages)
4 May 2001	Return made up to 01/04/01; full list of members (6 pages)
4 May 2001	Return made up to 01/04/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
30 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
19 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/05/00 (1 page)
19 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/05/00 (1 page)
19 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Ad 17/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 May 2000	Ad 17/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: 31 corsham street london N1 6DR (1 page)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: 31 corsham street london N1 6DR (1 page)
25 April 1999	Director resigned (1 page)
1 April 1999	Incorporation (18 pages)
1 April 1999	Incorporation (18 pages)

Avraplan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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