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Avidus Scott Lang Group Limited

Avidus Scott Lang Group Limited is a dissolved company incorporated on 14 May 2002 with the registered office located in London, Greater London. Avidus Scott Lang Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 August 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04438554
Private limited company
Age
23 years
Incorporated 14 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was Atomos Financial Planning Holdings Limited 2nd Floor 5 Hatfields (Alto) London SE1 9PG
Telephone
01619050160
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in Scotland • Born in Jul 1972
Director • British • Lives in Scotland • Born in Sep 1959
Director • Managing Director • United Kingdom • Lives in England • Born in Oct 1965
Director • English • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Atomos Investments Limited
Nicola Jane Fraser is a mutual person.
Active
Atomos Financial Planning Limited
Nicola Jane Fraser is a mutual person.
Active
Atomos Financial Planning Holdings Limited
Nicola Jane Fraser is a mutual person.
Active
Sir John Lyon House Management Limited
Jonathan Charles Polin is a mutual person.
Active
Atomos Investments Holdings Limited
Nicola Jane Fraser is a mutual person.
Active
My Time Pension Limited
Mr Elliott John Silk is a mutual person.
Active
Retirewell Technology Ltd
Mr Elliott John Silk is a mutual person.
Active
Avidus Scott Lang & Co. Limited
Mr David Alexander Musgrove, Mr Ian Samuel Grahame Scott, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.24M
Same as previous period
Total Liabilities
-£330.06K
Same as previous period
Net Assets
£1.91M
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Aug 2024
Inspection Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Inspection Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Sanlam Wealth Planning Holdings Uk Limited (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Ian Samuel Grahame Scott (PSC) Resigned
3 Years Ago on 24 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2024
Register inspection address has been changed from Atomos Financial Planning Holdings Limited 2nd Floor 5 Hatfields (Alto) London SE1 9PG to C/O Atmos Financial Planning Holdings Limited Fao Nicola Fraser 2nd Floor 5 Hatfields (Alto) London SE1 9PG
Submitted on 23 Apr 2024
Register inspection address has been changed to 2nd Floor 5 Hatfields (Alto) London SE1 9PG
Submitted on 6 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Appointment of a voluntary liquidator
Submitted on 5 Oct 2023
Registered office address changed from , Stafford Court 145 Washway Road, Sale, Cheshire, M33 7PE to 30 Finsbury Square London EC2A 1AG on 5 October 2023
Submitted on 5 Oct 2023
Declaration of solvency
Submitted on 5 Oct 2023
Change of details for Sanlam Wealth Planning Holdings Uk Limited as a person with significant control on 21 September 2022
Submitted on 26 May 2023
Confirmation statement made on 14 May 2023 with updates
Submitted on 26 May 2023
Repayment History
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