Avquest Limited

Company Registration Number: 05130573

Company registered in England and Wales

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Avquest Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in Maidstone, Kent.

Registered Address

BROOKS HOUSE
1 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY

There are 370 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

05130573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,811£10,404£2,135£14,006£7,301£0£0
of which Cash £0£1,831£2,063£13,756£4,301£0£0
Total Assets £3,811£10,404£2,135£14,006£7,301£0£0
Current Liabilities £44,835£40,702£42,150£23,237£19,357£0£0
Net Current Assets £-41,024£-30,298£-40,015£-9,231£-12,056£0£0
Total Net Worth £-36,261£-24,181£-32,544£-3,471£-4,856£0£0

Previous Names

No previous names

Company Officers

  • KHATRI, Manish

    Secretary

    Appointed on 14 July 2014

     

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY

  • RANDHAWA, Rajpal

    Director

    Appointed on 28 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

  • WORMALD, William

    Director

    Appointed on 28 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

  • GUEST, Jean

    Secretary

    Appointed on 23 January 2015

    Resigned on 22 July 2015

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY

  • GUEST, Jean Alison Deane

    Secretary

    Appointed on 18 October 2004

    Resigned on 14 July 2014

    Fairview Stalkers Lane Graywood
    East Hoathly
    Lewes
    East Sussex
    BN8 6QS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 21 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GUEST, Henry Robert

    Director

    Appointed on 23 January 2015

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Architect

    Month of birth: April 1940

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY

  • GUEST, Henry Robert

    Director

    Appointed on 18 October 2004

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Architect

    Month of birth: April 1940

    Fairview Stalkers Lane Graywood
    East Hoathly
    Lewes
    East Sussex
    BN8 6QS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 21 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Director

    Appointed on 18 May 2004

    Resigned on 21 May 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 09/06/2018.

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Latest Filings

  1. 28 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K64PLK. Transaction: MzE5MTMyMjMxNmFkaXF6a2N4.

  2. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0XLOR. Transaction: MzE4NjYxNjMwMWFkaXF6a2N4.

  3. 29 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRB1VV. Transaction: MzE2MzA1OTg2OGFkaXF6a2N4.

  4. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4QUO. Transaction: MzE1ODE4Nzc1OWFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZGQT. Transaction: MzEzNzI1NjY4OGFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIU62H. Transaction: MzEzMTU2NDU0M2FkaXF6a2N4.

  7. 22 July 2015 Termination of appointment of Jean Guest as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4C6NRXD. Transaction: MzEyNzUxMjUzM2FkaXF6a2N4.

  8. 22 July 2015 Termination of appointment of Henry Robert Guest as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6NRSW. Transaction: MzEyNzUxMjUzMmFkaXF6a2N4.

  9. 23 January 2015 Appointment of Mrs Jean Guest as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP03. Barcode: X3ZNVPCR. Transaction: MzExNTk3MjIwNGFkaXF6a2N4.

  10. 23 January 2015 Appointment of Mr Henry Robert Guest as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNV2D6. Transaction: MzExNTk2NTYzNWFkaXF6a2N4.

  11. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHK3D. Transaction: MzExMTM3NDA3MGFkaXF6a2N4.

  12. 24 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J6G9T4. Transaction: MzExMDA4MTc5OGFkaXF6a2N4.

  13. 14 July 2014 Termination of appointment of Jean Alison Deane Guest as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3C3T3AR. Transaction: MzEwMzY3ODk1NmFkaXF6a2N4.

  14. 14 July 2014 Appointment of Mr Manish Khatri as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP03. Barcode: X3C3T1OR. Transaction: MzEwMzY3ODQ4M2FkaXF6a2N4.

  15. 9 July 2014 Termination of appointment of Henry Guest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQYZVN. Transaction: MzEwMzQ2MDk3MmFkaXF6a2N4.

  16. 30 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZE7C. Transaction: MzEwMjg1MzQwNmFkaXF6a2N4.

  17. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BBYQX7. Transaction: MzA4MDUxNzE3MmFkaXF6a2N4.

  18. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TI88A. Transaction: MzA3ODM1NjQ3OGFkaXF6a2N4.

  19. 18 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20C62OZ. Transaction: MzA3MTM0MDQyMWFkaXF6a2N4.

  20. 17 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTI2MjQ3M2FkaXF6a2N4.

  21. 17 January 2013 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A207173E. Transaction: MzA3MTI2MjQ0MmFkaXF6a2N4.

  22. 17 January 2013 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R209KKJK. Transaction: MzA3MTI2MjQ3NWFkaXF6a2N4.

  23. 17 January 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R2072LC1. Transaction: MzA3MTI2MjQ3NGFkaXF6a2N4.

  24. 18 December 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1O266FE. Transaction: MzA2OTU3MzI5MWFkaXF6a2N4.

  25. 22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19G99EB. Transaction: MzA1Nzg4NTI3NWFkaXF6a2N4.

  26. 13 January 2012 Appointment of Mr Rajpal Randhawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6Y3U. Transaction: MzA1MDY4MTQ2OGFkaXF6a2N4.

  27. 13 January 2012 Appointment of Mr William Wormald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6M5F. Transaction: MzA1MDY3Nzc5MmFkaXF6a2N4.

  28. 1 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AII03ZNZ. Transaction: MzA0ODIyMjczMGFkaXF6a2N4.

  29. 13 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XW657UY3. Transaction: MzAzODc1MDgyNGFkaXF6a2N4.

  30. 26 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AACI9PEQ. Transaction: MzAyNzY4NjU2NWFkaXF6a2N4.

  31. 8 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XS2M6KOR. Transaction: MzAxNzE2MzQ2NmFkaXF6a2N4.

  32. 24 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A737LF3U. Transaction: MzAwMzU2MjYzM2FkaXF6a2N4.

  33. 29 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO1UA8E. Transaction: MjAzMzk4MTM3NGFkaXF6a2N4.

  34. 28 May 2009 Registered office changed on 28/05/2009 from 3 ashford road maidstone kent ME14 5BJ [View PDF]

    Category: Address. Type: 287. Barcode: XGO1TA8D. Transaction: MjAzMzkxMTM3M2FkaXF6a2N4.

  35. 9 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK3AB6C0. Transaction: MjAyMjk0MjQ1NWFkaXF6a2N4.

  36. 1 October 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFB93LF. Transaction: MjAxNDUzMjU5M2FkaXF6a2N4.

  37. 20 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxNDQ1MmFkaXF6a2N4.

  38. 20 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5NzU1NGFkaXF6a2N4.

  39. 27 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA5MDAyM2FkaXF6a2N4.

  40. 18 August 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4ODgwOWFkaXF6a2N4.

  41. 21 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MDc3NjQzN2FkaXF6a2N4.

  42. 20 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxMTQwM2FkaXF6a2N4.

  43. 29 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg2NDcyMWFkaXF6a2N4.

  44. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2ODAyNmFkaXF6a2N4.

  45. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY3MTkzNWFkaXF6a2N4.

  46. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAwNzUxNmFkaXF6a2N4.

  47. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAzNzM5NGFkaXF6a2N4.

  48. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE0ODEzN2FkaXF6a2N4.

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23.20.236.61 Mon, 25 Jun 2018 03:53:08 +0100