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AVNA PROPERTIES LIMITED

Learn more about AVNA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, ENGLAND, BN42 4FN

AVNA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00669272
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company AVNA PROPERTIES LIMITED is a Private Limited Company, registration number 00669272, established in United Kingdom on the 5. September 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, ENGLAND, BN42 4FN. Business of the company AVNA PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.21. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company AVNA PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE SIMONS / 29/01/2016
Form type: CH01
Date: 2016.02.03
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.09.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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APPOINTMENT TERMINATED, SECRETARY DAVID STATHAM
Form type: TM02
Date: 2010.11.26
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APPOINTMENT TERMINATED, SECRETARY DAVID STATHAM
Form type: TM02
Date: 2010.11.26
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APPOINTMENT TERMINATED, SECRETARY DAVID STATHAM
Form type: TM02
Date: 2010.11.26
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.20
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.03.14
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, 58/60 BERNERS STREET, LONDON W1P 4JS
Form type: 287
Date: 2001.03.14
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.01
£2.95
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ALTER MEM AND ARTS 27/02/95
Form type: SRES01
Date: 1995.04.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/95
Form type: 363(287)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19

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Company directors and board members:

RUTH ANNE SIMONS (current)
Director, COMPANY DIRECTOR, 1992.01.31
BANK HOUSE SOUTHWICK SQUARE , SOUTHWICK
BN42 4FN, WEST SUSSEX
ENGLAND
DAVID ANTHONY STATHAM (resigned)
Secretary, 1992.01.31 - 2009.10.26
FLAT 1 GRANBY HOUSE WATER STREET , BAKEWELL
DE45 1EW, DERBYSHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 480,397 - 0.02 % £ 480,497
Tangible Fixed Assets £ 397 - 20.12 % £ 497
Current Assets £ 340,168 + 7.98 % £ 315,016
Tangible Fixed Assets Depreciation £ 7,759 + 1.31 % £ 7,659
Debtors £ 522 £ 522
Shareholder Funds £ 806,371 + 2.79 % £ 784,447
Profit Loss Account Reserve £ 408,587 + 5.67 % £ 386,663
Revaluation Reserve £ 392,535 £ 392,535
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 806,371 + 2.79 % £ 784,447
Total Assets Less Current Liabilities £ 806,371 + 2.79 % £ 784,447
Net Current Assets Liabilities £ 325,974 + 7.25 % £ 303,950
Creditors Due Within One Year £ 14,194 + 28.27 % £ 11,066
Cash Bank In Hand £ 339,646 + 8 % £ 314,494
Tangible Fixed Assets Cost Or Valuation £ 8,156 £ 8,156
Investments Fixed Assets £ 480,000 £ 480,000

Companies near to AVNA PROPERTIES ltd.

Information about the Private Limited Company AVNA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data