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Avraplan Limited

Avraplan Limited is a liquidation company incorporated on 1 April 1999 with the registered office located in London, Greater London. Avraplan Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03745389
Private limited company
Age
26 years
Incorporated 1 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2024 (1 year 7 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 22 Jan 2025 (9 months ago)
Previous address was Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1951
Director • Chartered Tax Adviser • British • Lives in England • Born in Sep 1945
Mr Geoffrey Richard Peyer
PSC • British • Lives in England • Born in Sep 1945
Mrs Lesley Elizabeth Diane Peyer
PSC • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
The Albanys Management Limited
Geoffrey Richard Peyer and Lesley Elizabeth Diane Peyer are mutual people.
Active
Broadway Properties (Hadleigh) Limited
Geoffrey Richard Peyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£158.73K
Decreased by £10.04K (-6%)
Total Liabilities
-£6.32K
Increased by £5.09K (+413%)
Net Assets
£152.41K
Decreased by £15.13K (-9%)
Debt Ratio (%)
4%
Increased by 3.25% (+446%)
Latest Activity
Registered Address Changed
9 Months Ago on 22 Jan 2025
Declaration of Solvency
9 Months Ago on 15 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Geoffrey Richard Peyer Resigned
1 Year 3 Months Ago on 26 Jul 2024
Mrs Lesley Elizabeth Diane Peyer Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Micro Accounts Submitted
2 Years Ago on 1 Nov 2023
Lesley Peyer (PSC) Appointed
2 Years 7 Months Ago on 2 Apr 2023
Mr Geoffrey Richard Peyer (PSC) Details Changed
2 Years 7 Months Ago on 2 Apr 2023
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Documents
Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 22 January 2025
Submitted on 22 Jan 2025
Declaration of solvency
Submitted on 15 Jan 2025
Appointment of a voluntary liquidator
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Oct 2024
Termination of appointment of Geoffrey Richard Peyer as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mrs Lesley Elizabeth Diane Peyer as a director on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Mr Geoffrey Richard Peyer as a person with significant control on 2 April 2023
Submitted on 5 Apr 2024
Notification of Lesley Peyer as a person with significant control on 2 April 2023
Submitted on 5 Apr 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 5 Apr 2024
Repayment History
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