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Avenir Telecom UK Ltd

Avenir Telecom UK Ltd is a dissolved company incorporated on 27 July 1993 with the registered office located in London, Greater London. Avenir Telecom UK Ltd was registered 32 years ago.
Status
Dissolved
Dissolved on 8 November 2017 (7 years ago)
Was 24 years old at the time of dissolution
Company No
02839614
Private limited company
Age
32 years
Incorporated 27 July 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Avenir Telecom UK Ltd
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jean Daniel Beurnier
Director • French • Lives in France • Born in Oct 1961
Pierre Baduel
Director • French • Lives in France • Born in Jun 1958
Robert Paul Emmanuel Schiano Lamoriello
Director • French • Lives in France • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avenir Telecom
Pierre Baduel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £467K (-25%)
Turnover
£19.91M
Decreased by £2.33M (-10%)
Employees
59
Decreased by 6 (-9%)
Total Assets
£15.99M
Decreased by £938K (-6%)
Total Liabilities
-£8.74M
Decreased by £1.3M (-13%)
Net Assets
£7.25M
Increased by £365K (+5%)
Debt Ratio (%)
55%
Decreased by 4.67% (-8%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
10 Years Ago on 22 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Apr 2015
Agnes Tixier Resigned
10 Years Ago on 19 Dec 2014
Agnes Eliane Pierrette Tixier Resigned
10 Years Ago on 19 Dec 2014
Registered Address Changed
10 Years Ago on 24 Nov 2014
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Full Accounts Submitted
11 Years Ago on 22 Jul 2014
Mrs Agnes Eliane Pierrette Tixier Appointed
11 Years Ago on 16 Jun 2014
Brian Korel Resigned
11 Years Ago on 13 Jun 2014
Andrew Tow Resigned
11 Years Ago on 13 Jun 2014
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Documents
Submitted on 8 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2017
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 9 Jun 2017
Liquidators' statement of receipts and payments to 29 March 2016
Submitted on 5 May 2016
Appointment of a voluntary liquidator
Submitted on 22 Apr 2015
Resolutions
Submitted on 22 Apr 2015
Declaration of solvency
Submitted on 22 Apr 2015
Termination of appointment of Agnes Eliane Pierrette Tixier as a secretary on 19 December 2014
Submitted on 11 Feb 2015
Termination of appointment of Agnes Tixier as a director on 19 December 2014
Submitted on 11 Feb 2015
Registered office address changed from Avenir House Studio Way Borehamwood Hertfordshire WD6 5NN to Acre House 11/15 William Road London NW1 3ER on 24 November 2014
Submitted on 24 Nov 2014
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Repayment History
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