AVKO (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4PB

Company number 04275663
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 1ST FLOOR CASHS BUSINESS CENTRE, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Sonal Harendra Shah as a director on 1 July 2016; Termination of appointment of Sonal Harendra Shah as a secretary on 1 July 2016. The most likely internet sites of AVKO (UK) LIMITED are www.avkouk.co.uk, and www.avko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Avko Uk Limited is a Private Limited Company. The company registration number is 04275663. Avko Uk Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Avko Uk Limited is 1st Floor Cashs Business Centre 228 Widdrington Road Coventry West Midlands Cv1 4pb. The company`s financial liabilities are £230.34k. It is £-1.11k against last year. The cash in hand is £14.16k. It is £1.22k against last year. And the total assets are £16.68k, which is £1.22k against last year. KOTHARI, Avni Bimal is a Director of the company. KOTHARI, Veer Bimal is a Director of the company. SHAH, Harendra Kishorlal is a Director of the company. Secretary KOTHARI, Bimal Narotamdas has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary SHAH, Sonal Harendra has been resigned. Director KOTHARI, Bimal Narotamdas has been resigned. Director KOTHARI, Bimal Narotamdas has been resigned. Director KOTHARI, Mira Bimal has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SHAH, Sonal Harendra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


avko (uk) Key Finiance

LIABILITIES £230.34k
-1%
CASH £14.16k
+9%
TOTAL ASSETS £16.68k
+7%
All Financial Figures

Current Directors

Director
KOTHARI, Avni Bimal
Appointed Date: 08 January 2013
32 years old
Director
KOTHARI, Veer Bimal
Appointed Date: 08 January 2013
35 years old
Director
SHAH, Harendra Kishorlal
Appointed Date: 01 August 2003
72 years old

Resigned Directors

Secretary
KOTHARI, Bimal Narotamdas
Resigned: 19 June 2009
Appointed Date: 23 August 2001
Nominee Secretary
SCOTT, Stephen John
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Secretary
SHAH, Sonal Harendra
Resigned: 01 July 2016
Appointed Date: 06 October 2003
Director
KOTHARI, Bimal Narotamdas
Resigned: 23 December 2012
Appointed Date: 19 June 2009
67 years old
Director
KOTHARI, Bimal Narotamdas
Resigned: 06 October 2003
Appointed Date: 23 August 2001
67 years old
Director
KOTHARI, Mira Bimal
Resigned: 26 June 2010
Appointed Date: 23 August 2001
64 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 23 August 2001
Appointed Date: 23 August 2001
74 years old
Director
SHAH, Sonal Harendra
Resigned: 01 July 2016
Appointed Date: 06 October 2003
66 years old

Persons With Significant Control

Miss Avni Bimal Kothari
Notified on: 1 July 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Veer Bimal Kothari
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVKO (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 23 August 2016 with updates
01 Nov 2016
Termination of appointment of Sonal Harendra Shah as a director on 1 July 2016
01 Nov 2016
Termination of appointment of Sonal Harendra Shah as a secretary on 1 July 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 23 August 2015
Statement of capital on 2015-09-08
  • GBP 100
...
... and 61 more events
03 Sep 2001
New director appointed
03 Sep 2001
New secretary appointed;new director appointed
31 Aug 2001
Director resigned
31 Aug 2001
Secretary resigned
23 Aug 2001
Incorporation

AVKO (UK) LIMITED Charges

13 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 100 regency apartments vincent street london (to be…
28 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 triumph house manor house drive coventry. Fixed charge…
7 May 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 366 st david's square london. Fixed charge all buildings…
7 May 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 bogart court premiere place garford street london. Fixed…
7 May 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 triumph house manor house drive coventry. Fixed charge…
7 May 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 seymour house warwick road coventry. Fixed charge all…
7 May 2004
Legal charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 babbacombe road styvechale. Fixed charge all buildings…
9 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 7 April 2007
Persons entitled: Nationwide Building Society
Description: L/H property plot 26 cv central manor house drive coventry…
3 July 2002
Legal charge
Delivered: 13 July 2002
Status: Satisfied on 7 April 2007
Persons entitled: Nationwide Building Society
Description: L/H plot 35 cv central manor house drive coventry. Together…
29 May 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the property k/a plot 377 lockes…
22 May 2002
Debenture (floating charge)
Delivered: 28 May 2002
Status: Satisfied on 23 April 2008
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
22 May 2002
Legal charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 23 babbacombe road,styvechale CV3…

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