Company number 06380158
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 10-12 PARKSIDE ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD5 8DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O Ams Accountants Group Wesley Place Wellington Road Dewsbury West Yorkshire WF13 1HD to 10-12 Parkside Road Bradford West Yorkshire BD5 8DN on 25 February 2016. The most likely internet sites of AVERROES DESIGN LIMITED are www.averroesdesign.co.uk, and www.averroes-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Averroes Design Limited is a Private Limited Company.
The company registration number is 06380158. Averroes Design Limited has been working since 24 September 2007.
The present status of the company is Active. The registered address of Averroes Design Limited is 10 12 Parkside Road Bradford West Yorkshire England Bd5 8dn. The company`s financial liabilities are £2.09k. It is £-0.41k against last year. The cash in hand is £8.6k. It is £5.48k against last year. And the total assets are £8.6k, which is £1.83k against last year. KHAN, Sajid is a Secretary of the company. KHAN, Adil is a Director of the company. Secretary KHAN, Sajid has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
averroes design Key Finiance
LIABILITIES
£2.09k
-17%
CASH
£8.6k
+175%
TOTAL ASSETS
£8.6k
+27%
All Financial Figures
Current Directors
Director
KHAN, Adil
Appointed Date: 01 October 2007
43 years old
Resigned Directors
Secretary
KHAN, Sajid
Resigned: 24 September 2011
Appointed Date: 01 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2007
Appointed Date: 24 September 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2007
Appointed Date: 24 September 2007
Persons With Significant Control
Mr Adil Khan
Notified on: 23 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
AVERROES DESIGN LIMITED Events
28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Registered office address changed from C/O Ams Accountants Group Wesley Place Wellington Road Dewsbury West Yorkshire WF13 1HD to 10-12 Parkside Road Bradford West Yorkshire BD5 8DN on 25 February 2016
28 Sep 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 22 more events
19 Oct 2007
New director appointed
19 Oct 2007
Registered office changed on 19/10/07 from: merchants house 19 peckover street bradford BD1 5BD
25 Sep 2007
Director resigned
25 Sep 2007
Secretary resigned
24 Sep 2007
Incorporation