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Avonline Network Services Holdings Limited

Avonline Network Services Holdings Limited is a dissolved company incorporated on 12 May 2016 with the registered office located in Stevenage, Hertfordshire. Avonline Network Services Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10177313
Private limited company
Age
9 years
Incorporated 12 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Oct 1969
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Mar 1968
Director • Finance Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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M Group Telecom (Technology Services) Limited
Kirsty Marie Fuller, Mark Anthony Turner, and 2 more are mutual people.
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M Group Telecom Holdings Limited
Kirsty Marie Fuller, Mark Anthony Turner, and 2 more are mutual people.
Active
M Group Telecom (Fixed Network Solutions) Limited
Kirsty Marie Fuller, Mark Anthony Turner, and 2 more are mutual people.
Active
Minerva Equity Limited
James Michael Arnold, Andrew Robert Findlay, and 1 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Andrew Robert Findlay and Christian Keen are mutual people.
Active
Telent Technology Services Limited
Christian Keen and Mark Anthony Turner are mutual people.
Active
M Group Transport (Rail & Aviation) Limited
Andrew Robert Findlay and Christian Keen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.26M
Decreased by £1.52M (-40%)
Total Liabilities
-£2.26M
Decreased by £1.47M (-39%)
Net Assets
£0
Decreased by £50K (-100%)
Debt Ratio (%)
100%
Increased by 1.32% (+1%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 4 Apr 2023
Jim Winnicott Resigned
2 Years 8 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 10 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 12 Dec 2022
Bryan Gerard Casey Resigned
2 Years 12 Months Ago on 14 Nov 2022
Mrs Ilaria Evans Appointed
3 Years Ago on 15 Sep 2022
William James Cooper Resigned
3 Years Ago on 15 Sep 2022
Mr Mark Anthony Turner Appointed
3 Years Ago on 15 Sep 2022
Mrs Kirsty Marie Fuller Appointed
3 Years Ago on 15 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
Termination of appointment of Jim Winnicott as a director on 28 February 2023
Submitted on 10 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 10 Jan 2023
Satisfaction of charge 101773130001 in full
Submitted on 12 Dec 2022
Termination of appointment of Bryan Gerard Casey as a director on 14 November 2022
Submitted on 14 Nov 2022
Termination of appointment of William James Cooper as a secretary on 15 September 2022
Submitted on 22 Sep 2022
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
Submitted on 22 Sep 2022
Appointment of Mr Mark Anthony Turner as a director on 15 September 2022
Submitted on 21 Sep 2022
Appointment of Mr Christian Keen as a director on 15 September 2022
Submitted on 15 Sep 2022
Repayment History
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