| Company Name | Avondale Solutions Limited |
|---|---|
| Director | Nemchand Proag |
| Company Status | Active |
| Company Number | 04606113 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Nemchand Proag |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Huxley Road London N18 1NL |
| Director Name | Elias Dessai |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Glebe Crescent Harrow Middlesex HA3 9LD |
| Secretary Name | Amrita Proag |
|---|---|
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 62 Huxley Road Edmonton London N18 1NL |
| Director Name | Roodraduth Proag |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 01 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 143 Borron Road Newton E Willows Merseyside WA12 0NG |
| Secretary Name | Roodraduth Proag |
|---|---|
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 01 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 143 Borron Road Newton E Willows Merseyside WA12 0NG |
| Secretary Name | A & S Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 56 Glebe Crescent Harrow Middlesex HA3 9LD |
Contact
| Website | www.avondalesolutions.co.uk |
|---|
Location
| Registered Address | Hastingwood Trading Estate Unit G31 35 Harbet Road London N18 3HT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Proag Nemchand 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,629 |
| Cash | £46 |
| Current Liabilities | £11,675 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 20 January 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 30 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 3 January 2020 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 17 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 17 January 2018 | Registered office address changed from 62 Huxley Road London N18 1NL to Hastingwood Trading Estate Unit G31 35 Harbet Road London N18 3HT on 17 January 2018 (1 page) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 31 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 7 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 27 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 14 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 March 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 14 April 2010 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 14 April 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Nemchand Proag on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Nemchand Proag on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 18 February 2009 | Appointment terminated secretary roodraduth proag (1 page) |
| 18 February 2009 | Appointment terminated secretary roodraduth proag (1 page) |
| 18 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 February 2009 | Appointment terminated director roodraduth proag (1 page) |
| 10 February 2009 | Appointment terminated director roodraduth proag (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 April 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 22 April 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 143 borron road newton le willows merseyside WA12 0NG (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 143 borron road newton le willows merseyside WA12 0NG (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 March 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 14 March 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 62 huxley road edmonton london N18 1NL (1 page) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 62 huxley road edmonton london N18 1NL (1 page) |
| 9 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page) |
| 8 March 2005 | Return made up to 02/12/04; full list of members (2 pages) |
| 8 March 2005 | Return made up to 02/12/04; full list of members (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 April 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 23 April 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (11 pages) |
| 2 December 2002 | Incorporation (11 pages) |