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AVADO HOLDINGS LIMITED - Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 06434856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scale Space, Imperial College White City Campus
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Managing Directors
- ARTHUR, Lee
- JOYCE, Jasper Lancaster
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-22
- Age Of Company 2007-11-22 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Avado Learning (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLOREAM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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AVADO HOLDINGS LIMITED Company Description
- AVADO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06434856. Its current trading status is "live". It was registered 2007-11-22. It was previously called FLOREAM HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at Scale Space, Imperial College White City Campus .
Get AVADO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avado Holdings Limited - Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom
- 2007-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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accounts-with-accounts-type-dormant (2023-10-12) - AA
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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confirmation-statement-with-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-28) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-11-22) - AD04
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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termination-director-company-with-name-termination-date (2022-06-02) - TM01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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confirmation-statement-with-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-28) - AA
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-20) - TM02
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change-sail-address-company-with-old-address-new-address (2021-04-22) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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change-to-a-person-with-significant-control (2020-09-04) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-11-05) - AA
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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mortgage-satisfy-charge-full (2019-01-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-full (2018-11-26) - AA
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change-person-director-company-with-change-date (2018-11-28) - CH01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-10-25) - AA
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-05) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01
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change-sail-address-company-with-new-address (2016-05-04) - AD02
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change-of-name-notice (2016-05-27) - CONNOT
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resolution (2016-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-23) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
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miscellaneous (2016-05-25) - MISC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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accounts-with-accounts-type-full (2015-05-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-of-name-notice (2014-12-23) - CONNOT
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certificate-change-of-name-company (2014-12-23) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-full (2013-08-21) - AA
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change-person-director-company-with-change-date (2013-02-21) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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legacy (2012-11-01) - MG02
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legacy (2012-06-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-full (2012-07-13) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-26) - AP01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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accounts-with-accounts-type-full (2011-08-16) - AA
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termination-director-company-with-name (2011-08-02) - TM01
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accounts-with-accounts-type-full (2011-02-15) - AA
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termination-director-company-with-name (2011-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-15) - AA
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legacy (2010-02-27) - MG01
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change-corporate-secretary-company-with-change-date (2010-08-18) - CH04
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termination-director-company-with-name (2010-02-12) - TM01
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termination-director-company-with-name (2010-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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termination-director-company-with-name (2010-11-24) - TM01
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termination-secretary-company-with-name (2010-09-17) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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legacy (2009-08-06) - 288b
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legacy (2009-08-10) - 288a
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legacy (2009-05-13) - 288b
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legacy (2009-11-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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legacy (2008-01-09) - 395
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legacy (2008-01-22) - 287
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legacy (2008-01-29) - 288a
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certificate-change-of-name-company (2008-12-19) - CERTNM
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legacy (2008-05-06) - 288a
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legacy (2008-07-02) - 225
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legacy (2008-11-14) - 288a
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accounts-with-accounts-type-full (2008-11-27) - AA
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certificate-change-of-name-company (2008-12-04) - CERTNM
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legacy (2008-12-05) - 225
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legacy (2008-02-28) - 288b
keyboard_arrow_right 2007
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memorandum-articles (2007-12-14) - MEM/ARTS
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legacy (2007-12-13) - 287
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legacy (2007-12-13) - 225
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legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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certificate-change-of-name-company (2007-12-11) - CERTNM
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incorporation-company (2007-11-22) - NEWINC