Letchworth
Herts
SG6 3PT
Director Name | Mrs Simone Claire Payne |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2008(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Carfax 501 Broadway Letchworth Herts SG6 3PT |
Secretary Name | Mrs Simone Claire Payne |
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Nationality | British |
Status | Current |
Appointed | 21 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carfax 501 Broadway Letchworth Herts SG6 3PT |
Website | avolenti.com |
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Email address | [email protected] |
Registered Address | 20-22 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
50 at £1 | Mr Mark Hilary Payne 50.00% Ordinary |
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50 at £1 | Mrs Simone Payne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £52,201 |
Cash | £14,609 |
Current Liabilities | £60,520 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month, 1 week from now) |
24 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
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17 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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6 October 2014 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 6 October 2014 (1 page) |
6 October 2014 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 6 October 2014 (1 page) |
6 October 2014 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 6 October 2014 (1 page) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
7 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Register inspection address has been changed (1 page) |
7 June 2013 | Register inspection address has been changed (1 page) |
7 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Mrs Simone Payne on 1 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Mrs Simone Payne on 1 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Mrs Simone Payne on 1 April 2010 (2 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
9 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
5 June 2009 | Ad 24/02/09-24/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
5 June 2009 | Ad 24/02/09-24/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
1 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
1 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
21 April 2008 | Incorporation (15 pages) |
21 April 2008 | Incorporation (15 pages) |