AAVIN LTD

Company Number: 09364710

dissolved          Qynn Score: 0

Summary

Formed in 2014, AAVIN LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Ground Floor Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Feb 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Dec 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Ground Floor Philbeach House Dale Haverfordwest SA62 3QU

Effective From

14/07/2017

Effective to

Current

SIC CODES

32990

Other manufacturing n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
         
  
   
      
 
 
      
              
     
 

Activity

Most Active Year

2017

Events

5

1

2

1

2

0

0

1

0

Most Active Month

Jun 2019

Events

2

1

0

0

0

0

0

0

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

25/02/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/12/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

22/06/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2019 with no updates

Filing Date

19/06/2019

Action Date

09/02/2019

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/05/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/02/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2018 with updates

Filing Date

13/02/2018

Action Date

09/02/2018

Director Details Changed for Syed Mohamed Musthafa Pitchai Syed Sulthan Alaudeen

Type

Officers

Description

Directors details changed for Syed Mohamed Musthafa Pitchai Syed Sulthan Alaudeen on 21/07/2017

Filing Date

21/07/2017

Action Date

21/07/2017

Address Change

Type

Address

Description

Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England to Ground Floor Philbeach House Dale Haverfordwest SA62 3QU on 14/07/2017

Filing Date

14/07/2017

Action Date

14/07/2017

Address Change

Type

Address

Description

Registered office address changed from PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW United Kingdom to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 12/05/2017

Filing Date

12/05/2017

Action Date

12/05/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

10/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/02/2017 with updates

Filing Date

09/02/2017

Action Date

09/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

05/07/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from Suite 7 st. Peters Street St. Albans Hertfordshire AL1 3LF England to PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW on 17/03/2016

Filing Date

17/03/2016

Action Date

17/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2016 with full list of shareholders

Filing Date

12/02/2016

Action Date

12/02/2016

Address Change

Type

Address

Description

Registered office address changed from Wilmington House Wilmington Close Watford WD18 0FQ England to Suite 7 st. Peters Street St. Albans Hertfordshire AL1 3LF on 25/11/2015

Filing Date

25/11/2015

Action Date

25/11/2015

Address Change

Type

Address

Description

Registered office address changed from 14-16 Bridford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom to Wilmington House Wilmington Close Watford WD18 0FQ on 23/10/2015

Filing Date

23/10/2015

Action Date

23/10/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/12/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AAVIN LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AAVIN LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/12/2014

Tenure

6 Yrs 11 Mths

Shareholding

1

Born

July 1986

Active/Resigned

Directors Shareholding

AAVIN LTD currently has no active secretaries.

% Holding

Largest to Smallest

SYED MOHAMED MUSTHAFA PITCHAI SYED SULTHAN ALAUDEEN

Age

35

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

AAVIN LTD currently has no resigned officers.

Syed Mohamed Musthafa Pitchai Syed Sulthan Alaudeen

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors