| Company Name | AVAN Engineering Services Ltd |
|---|---|
| Directors | Manoj Subhash Mahangare and Gauri Manoj Mahangare |
| Company Status | Active |
| Company Number | 08255316 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Manoj Subhash Mahangare |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Engineering Consultancy |
| Country of Residence | England |
| Correspondence Address | 15 Falconer Road Bushey WD23 3AQ |
| Director Name | Mrs Gauri Manoj Mahangare |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Falconer Road Bushey WD23 3AQ |
| Director Name | Mrs Gauri Manoj Mahangare |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Falconer Road Bushey WD23 3AQ |
Location
| Registered Address | Wintons End Springfield Bushey Heath Bushey WD23 1GL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gauri Manoj Mahangare 50.00% Ordinary |
|---|---|
| 50 at £1 | Manoj Subhash Mahangare 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,991 |
| Cash | £16,232 |
| Current Liabilities | £14,434 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 16 January 2023 | Registered office address changed from 15 Falconer Road Bushey WD23 3AQ to Wintons End Springfield Bushey Heath Bushey WD23 1GL on 16 January 2023 (1 page) |
| 21 October 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 17 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 29 July 2022 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
| 18 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 23 March 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 18 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 22 November 2017 | Appointment of Mrs Gauri Manoj Mahangare as a director on 22 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Mrs Gauri Manoj Mahangare as a director on 22 November 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 October 2015 | Director's details changed for Mr Manoj Subhash Mahangare on 1 January 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Termination of appointment of Gauri Manoj Mahangare as a director on 9 February 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Gauri Manoj Mahangare as a director on 9 February 2015 (1 page) |
| 22 October 2015 | Director's details changed for Mr Manoj Subhash Mahangare on 1 January 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Director's details changed for Mr Manoj Subhash Mahangare on 1 January 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Gauri Manoj Mahangare as a director on 9 February 2015 (1 page) |
| 11 August 2015 | Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG to 15 Falconer Road Bushey WD23 3AQ on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG to 15 Falconer Road Bushey WD23 3AQ on 11 August 2015 (1 page) |
| 11 August 2015 | Director's details changed for Mr Manoj Subhash Mahangare on 11 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mr Manoj Subhash Mahangare on 11 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mrs Gauri Manoj Mahangare on 11 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mrs Gauri Manoj Mahangare on 11 August 2015 (2 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 15 October 2014 | Registered office address changed from 2 Stratford Court Park Road Watford WD17 4XB to Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 15 October 2014 (1 page) |
| 15 October 2014 | Director's details changed for Mr Manoj Subhash Mahangare on 2 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Mrs Gauri Manoj Mahangare on 2 October 2014 (2 pages) |
| 15 October 2014 | Registered office address changed from 2 Stratford Court Park Road Watford WD17 4XB to Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 15 October 2014 (1 page) |
| 15 October 2014 | Director's details changed for Mrs Gauri Manoj Mahangare on 2 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Mr Manoj Subhash Mahangare on 2 October 2014 (2 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 21 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 8 October 2013 | Director's details changed for Mr Manoj Subhash Mahangare on 2 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from 46 Montague Street Basildon SS14 3JG United Kingdom on 8 October 2013 (1 page) |
| 8 October 2013 | Director's details changed for Mrs Gauri Manoj Mahangare on 2 October 2013 (2 pages) |
| 8 October 2013 | Director's details changed for Mr Manoj Subhash Mahangare on 2 October 2013 (2 pages) |
| 8 October 2013 | Director's details changed for Mr Manoj Subhash Mahangare on 2 October 2013 (2 pages) |
| 8 October 2013 | Director's details changed for Mrs Gauri Manoj Mahangare on 2 October 2013 (2 pages) |
| 8 October 2013 | Director's details changed for Mr Manoj Subhash Mahangare on 2 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from 46 Montague Street Basildon SS14 3JG United Kingdom on 8 October 2013 (1 page) |
| 23 October 2012 | Appointment of Mrs Gauri Manoj Mahangare as a director (2 pages) |
| 23 October 2012 | Appointment of Mrs Gauri Manoj Mahangare as a director (2 pages) |
| 16 October 2012 | Incorporation
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| 16 October 2012 | Incorporation
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| 16 October 2012 | Incorporation
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