A.v.d. Innovations Ltd

Company Registration Number: 06938284

Company registered in England and Wales

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A.v.d. Innovations Ltd is a Private Company Limited by Shares first registered on 18 June 2009. Its current registered address is in Radlett, Hertfordshire.

Registered Address

3 KING EDWARD ROAD
SHENLEY
RADLETT
HERTFORDSHIRE
ENGLAND
WD7 9BY

There are 3 companies currently registered at this postcode, including this one.

All companies at WD7 9BY

Registration Data

Company Number

06938284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £99,315£97,707£96,193£94,082£93,274£0
Current Assets £0£0£50£65£45£1,101
of which Cash £0£0£0£5£45£1,101
Total Assets £99,315£97,707£96,243£94,147£93,319£1,101
Current Liabilities £49,658£48,854£48,147£47,182£46,834£40,884
Net Current Assets £-49,658£-48,854£-48,097£-47,117£-46,789£-39,783
Total Net Worth £49,657£48,853£48,096£46,965£46,485£-39,326

Previous Names

No previous names

Company Officers

  • LAST, Neil Avidan

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1981

    3
    King Edward Road
    Shenley
    Radlett
    Hertfordshire
    WD7 9BY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7OZSZ. Transaction: MzE1MjAyMDc5NGFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEH1S. Transaction: MzE0NTU1MDA5OWFkaXF6a2N4.

  3. 7 December 2015 Registered office address changed from 22 Greenacres Hendon Lane London N3 3SF to 3 King Edward Road Shenley Radlett Hertfordshire WD7 9BY on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR1R3L. Transaction: MzEzNjk1MTM2OGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLOK1. Transaction: MzEyNTkzNzEwN2FkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442SPUA. Transaction: MzEyMDUzMzQzOGFkaXF6a2N4.

  6. 28 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WGRK. Transaction: MzEwMjgxNjM4MGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GM6V5. Transaction: MzA5NzE4NDY3MGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVTEI. Transaction: MzA4MDc0NDk4MWFkaXF6a2N4.

  9. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZONN. Transaction: MzA3NTczMzA5NWFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9WKG. Transaction: MzA2MDQ4NDQ3M2FkaXF6a2N4.

  11. 28 May 2012 Registered office address changed from 7 Aplin House 54 Thirleby Road London NW7 1BQ United Kingdom on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VMINE. Transaction: MzA1ODIwMTc0OWFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L157W8YA. Transaction: MzA1NDcyNTk3NGFkaXF6a2N4.

  13. 27 July 2011 Director's details changed for Mr Neil Avidan Last on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XBCKDW6J. Transaction: MzA0MTE4MTM2NWFkaXF6a2N4.

  14. 27 July 2011 Registered office address changed from 5 Beatrice Court 15 Queens Road London NW4 2TL on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XBBXVW6D. Transaction: MzA0MTE3OTk3M2FkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X196XVDI. Transaction: MzAzOTU4MTU0OWFkaXF6a2N4.

  16. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L932PSHX. Transaction: MzAzNDA0NzMyNWFkaXF6a2N4.

  17. 19 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XU8POKZV. Transaction: MzAxNzkwMTI2OGFkaXF6a2N4.

  18. 19 June 2010 Director's details changed for Mr Neil Avidan Last on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU8PNKZU. Transaction: MzAxNzkwMTIxOWFkaXF6a2N4.

  19. 2 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDUwMDUzNmFkaXF6a2N4.

  20. 18 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLV6CATY. Transaction: MjAzNTM0MzUzMGFkaXF6a2N4.

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