Avgas Worldwide Limited

Company Name	Avgas Worldwide Limited
Director	Damian Sofronis Michaelides
Company Status	Active
Company Number	04115967
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)
Previous Names	Zero Properties Limited and Zero Petroleum Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Damian Sofronis Michaelides
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 January 2008(7 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	242-248 High Street Barnet Hertfordshire EN5 5TD

Secretary Name	Mr Damian Sofronis Michaelides
Nationality	British
Status	Current
Appointed	18 January 2008(7 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	242-248 High Street Barnet Hertfordshire EN5 5TD

Director Name	Herbert John Moore
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2002)
Role	Fca
Correspondence Address	35 Edgcumbe Park Drive Crowthorne Berkshire RG45 6HU

Director Name	Robin Neville Morgan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	Lincoln House Watling Lane Thaxted Dunmow Essex CM6 2QX

Secretary Name	Robin Neville Morgan
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 18 January 2008)
Role	Company Director
Correspondence Address	Lincoln House Watling Lane Thaxted Dunmow Essex CM6 2QX

Director Name	Michael Andreas Read
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	8a East Ridgeway Cuffley Hertfordshire EN6 4AP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.avgasworldwide.co.uk
Telephone	020 33974434
Telephone region	London

Location

Registered Address	242-248 High Street Barnet Hertfordshire EN5 5TD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

3 at £1	Damian Sofronis Michaelides 75.00% Ordinary
1 at £1	Michael Andreas Read 25.00% Ordinary

Financials

Year	2014
Net Worth	-£16,824
Cash	£5,474
Current Liabilities	£34,238

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 December 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
18 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
29 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016	Director's details changed for Mr Damian Sofronis Michaelides on 27 November 2016 (2 pages)
19 December 2016	Director's details changed for Mr Damian Sofronis Michaelides on 27 November 2016 (2 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
19 December 2016	Secretary's details changed for Mr Damian Sofronis Michaelides on 27 November 2016 (1 page)
19 December 2016	Secretary's details changed for Mr Damian Sofronis Michaelides on 27 November 2016 (1 page)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (4 pages)
18 December 2015	Secretary's details changed for Mr Damian Sofronis Michaelides on 27 November 2015 (1 page)
18 December 2015	Secretary's details changed for Mr Damian Sofronis Michaelides on 27 November 2015 (1 page)
18 December 2015	Director's details changed for Mr Damian Sofronis Michaelides on 27 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Damian Sofronis Michaelides on 27 November 2015 (2 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 4 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (4 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4 (4 pages)
6 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013	Secretary's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
14 January 2013	Director's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
14 January 2013	Director's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
14 January 2013	Director's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
14 January 2013	Secretary's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
14 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Secretary's details changed for Mr Damian Sofronis Michaelides on 1 January 2012 (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 March 2009	Director and secretary's change of particulars / damian michaelides / 12/03/2009 (2 pages)
13 March 2009	Director and secretary's change of particulars / damian michaelides / 12/03/2009 (2 pages)
12 March 2009	Appointment terminated secretary robin morgan (1 page)
12 March 2009	Appointment terminated secretary robin morgan (1 page)
12 March 2009	Return made up to 28/11/08; full list of members (3 pages)
12 March 2009	Return made up to 28/11/08; full list of members (3 pages)
10 September 2008	Appointment terminated director michael read (1 page)
10 September 2008	Appointment terminated director michael read (1 page)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 February 2008	New secretary appointed;new director appointed (2 pages)
4 February 2008	New secretary appointed;new director appointed (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
18 January 2008	Return made up to 28/11/07; full list of members (2 pages)
18 January 2008	Return made up to 28/11/07; full list of members (2 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 28/11/06; full list of members (2 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 28/11/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 September 2006	Company name changed zero petroleum LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed zero petroleum LIMITED\certificate issued on 20/09/06 (2 pages)
20 January 2006	Return made up to 28/11/05; full list of members (2 pages)
20 January 2006	Return made up to 28/11/05; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 November 2004	Return made up to 28/11/04; full list of members (7 pages)
18 November 2004	Return made up to 28/11/04; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 November 2003	Return made up to 28/11/03; full list of members (7 pages)
26 November 2003	Return made up to 28/11/03; full list of members (7 pages)
20 November 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (7 pages)
20 November 2002	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (7 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2001	Return made up to 28/11/01; full list of members (6 pages)
6 December 2001	Return made up to 28/11/01; full list of members (6 pages)
14 September 2001	Company name changed zero properties LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed zero properties LIMITED\certificate issued on 14/09/01 (2 pages)
5 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
1 March 2001	Ad 12/12/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 March 2001	New secretary appointed;new director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Ad 12/12/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: 43 blackstock road london N4 2JF (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 43 blackstock road london N4 2JF (1 page)
19 December 2000	Director resigned (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
19 December 2000	Director resigned (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
19 December 2000	Secretary resigned (1 page)
28 November 2000	Incorporation (16 pages)
28 November 2000	Incorporation (16 pages)

Avgas Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London