• UK
  • AVOCA CONSULTING ENGINEERS LIMITED - C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY, United Kingdom

Company Information

Company registration number
05652428
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O K & W Recovery Limited Milton Park Innovation Centre
99 Park Drive Milton
Abingdon
OX14 4RY
C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY UK

Management

Managing Directors
KEW, Jonathan Leonard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-12-13
Age Of Company
2005-12-13 18 years
SIC/NACE
71129

Ownership

Beneficial Owners
-
Q Design Consultancy Group Limited
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
LIGHTING & ELECTRICAL DESIGN SERVICES LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-12-13
Annual Return
Due Date: 2019-05-11
Last Date: 2018-04-27

AVOCA CONSULTING ENGINEERS LIMITED Company Description

AVOCA CONSULTING ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05652428. Its current trading status is "live". It was registered 2005-12-13. It was previously called LIGHTING & ELECTRICAL DESIGN SERVICES LIMITED. It has declared SIC or NACE codes as "71129". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at C/o K & W Recovery Limited Milton Park Innovation Centre .
More information

Get AVOCA CONSULTING ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avoca Consulting Engineers Limited - C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY, United Kingdom

2005-12-13 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-07-13) - MR04

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-06) - LIQ03

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  • liquidation-voluntary-creditors-return-of-final-meeting (2021-12-08) - LIQ14

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01

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  • liquidation-voluntary-removal-of-liquidator-by-court (2020-03-05) - LIQ10

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-10) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01

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  • liquidation-voluntary-statement-of-affairs (2019-07-15) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2019-07-15) - 600

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  • resolution (2019-07-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01

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  • termination-director-company-with-name-termination-date (2018-02-07) - TM01

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  • cessation-of-a-person-with-significant-control (2018-02-07) - PSC07

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  • notification-of-a-person-with-significant-control (2018-02-07) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01

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  • resolution (2018-02-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01

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  • resolution (2018-06-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-18) - AA

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  • termination-secretary-company-with-name-termination-date (2016-02-29) - TM02

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  • resolution (2016-03-04) - RESOLUTIONS

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  • capital-allotment-shares (2016-03-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01

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  • appoint-person-director-company-with-name (2014-01-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • change-person-director-company-with-change-date (2013-01-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • resolution (2012-07-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-11) - AA

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  • legacy (2009-02-11) - 363a

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  • certificate-change-of-name-company (2008-03-12) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA

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  • legacy (2008-04-08) - 88(2)

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  • resolution (2008-04-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-02-15) - 363a

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  • legacy (2006-01-06) - 287

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  • incorporation-company (2005-12-13) - NEWINC

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