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AVG Engineering Limited

AVG Engineering Limited is a dissolved company incorporated on 18 September 2001 with the registered office located in Newbury, Berkshire. AVG Engineering Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 April 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04289030
Private limited company
Age
24 years
Incorporated 18 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 November 2025
Due by 9 November 2025 (55 years remaining)
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Contact Update Details
Address
1 Carnegie Road
Newbury
Berkshire
RG14 5DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr John Freeman
Director • Engineer • British • Lives in UK • Born in Nov 1947
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Mutual Companies
Dutch Dairies Limited
Mr John Freeman is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Oct 2013
For period 31 Oct ⟶ 31 Oct 2013
Traded for 12 months
Cash in Bank
£79.25K
Increased by £66.77K (+535%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.11K
Decreased by £14.6K (-6%)
Total Liabilities
-£99.57K
Decreased by £32.85K (-25%)
Net Assets
£116.54K
Increased by £18.25K (+19%)
Debt Ratio (%)
46%
Decreased by 11.32% (-20%)
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Latest Activity
Registered Address Changed
10 Years Ago on 23 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 22 Dec 2014
Small Accounts Submitted
11 Years Ago on 30 May 2014
Anthony Gilbert Resigned
11 Years Ago on 11 Apr 2014
New Charge Registered
11 Years Ago on 24 Mar 2014
Mr John Freeman Appointed
11 Years Ago on 12 Mar 2014
Anthony Gilbert Resigned
11 Years Ago on 12 Mar 2014
Registered Address Changed
11 Years Ago on 12 Mar 2014
Timothy Julian Resigned
11 Years Ago on 12 Mar 2014
Confirmation Submitted
12 Years Ago on 11 Oct 2013
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Documents
Submitted on 24 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jan 2017
Liquidators' statement of receipts and payments to 8 December 2015
Submitted on 6 Jan 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Feb 2015
Registered office address changed from 26 the Birchwoods Tilehurst Reading RG31 5UH to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 23 December 2014
Submitted on 23 Dec 2014
Statement of affairs with form 4.19
Submitted on 22 Dec 2014
Appointment of a voluntary liquidator
Submitted on 22 Dec 2014
Resolutions
Submitted on 22 Dec 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 30 May 2014
Termination of appointment of Anthony Gilbert as a director
Submitted on 11 Apr 2014
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Repayment History
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