AVONWAVE LIMITED

In Administration/Administrative Receiver (when checked on 9 Jul 2017)

Address

AVONWAVE LIMITED
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
(829 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 9 Jul 2017)
Annual Return Overdue (checked on 9 Jul 2017)
Company Registration No.:
03231603
Incorporation Date:
30 Jul 1996
Financial Year End:
30 Jun
Capital:
£100.00 on 5 Aug 2010
For period ending:
30 Jun 2009
Filed on:
3 Sep 2009
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2010
Filed on:
5 Aug 2010
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Recently Filed Documents - 77 available


Directors and Secretaries

Jean Cundell
30 Jul 1996 ⇒ Present ( 20 Years ) Director
John Jones
1 Sep 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 14 Jan 2004
MR BRIAN CYRIL CUNDELL AND MRS JEAN BARBARA CUNDELL
DEBENTURE - OUTSTANDING on 9 May 2002
MR JOHN JONES
DEBENTURE - OUTSTANDING on 9 May 2002

Previous Addresses

12A CHURCH STREET
WARWICK
CV34 4AB
Changed 7 Jun 2013

4 JURY STREET
WARWICK
CV34 4EW
Changed 3 Feb 2012

UNIT 2 ASH HOUSE
BRECKENWOOD ROAD
FULBOURN
CAMBRIDGE
CB1 5DQ
Changed 30 Nov 2010

ASH HOUSE BRECKENWOOD ROAD
FULBOURN
CAMBRIDGE
CB1 5DQ
Changed 11 Aug 2008

C/O FIELDS
2 GAYTON ROAD
HARROW
MIDDX
HA1 2XU
Changed 19 May 2008

4TH FLOOR
HYDE HOUSE, THE HYDE
LONDON
NW9 6LA
Changed 30 May 2007

TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 8 Aug 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.avonwave.co.uk
www.avonwave.com
www.avonwave.net
www.avonwave.org
www.avonwave.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Mar 2011 (this information was checked on 9 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2009 3 Sep 2009 3
30 Jun 2008 17 Nov 2008 5
30 Jun 2007 27 Nov 2007 5
30 Jun 2006 11 Jun 2007 12
30 Jun 2005 25 Nov 2005 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 09

  • Balance Sheet
  • Share Capital
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77 other company documents are available

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Activity

This company viewed 9 times in the last few years