AVAD GROUP LIMITED
NORTHOLT INDUSTRIAL ESTATE THE AVAD GROUP LIMITED

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Company number 01431059
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address AVAD HOUSE, BELVUE ROAD, NORTHOLT INDUSTRIAL ESTATE, NORTHOLT MIDDX, UB5 5HY
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AVAD GROUP LIMITED are www.avadgroup.co.uk, and www.avad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Avad Group Limited is a Private Limited Company. The company registration number is 01431059. Avad Group Limited has been working since 19 June 1979. The present status of the company is Active. The registered address of Avad Group Limited is Avad House Belvue Road Northolt Industrial Estate Northolt Middx Ub5 5hy. . PATEL, Pinakin Thakorbhai is a Secretary of the company. PATEL, Pinakin Thakorbhai is a Director of the company. PATEL, Surendra Thakorbhai is a Director of the company. Secretary PATEL, Snehlata Surendra has been resigned. Director PATEL, Nayana Pinakin has been resigned. Director PATEL, Snehlata Surendra has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
PATEL, Pinakin Thakorbhai
Appointed Date: 05 November 2009
Director
PATEL, Pinakin Thakorbhai

68 years old
Director
PATEL, Surendra Thakorbhai

76 years old

Resigned Directors

Secretary
PATEL, Snehlata Surendra
Resigned: 05 November 2009
Director
PATEL, Nayana Pinakin
Resigned: 05 November 2009
Appointed Date: 14 February 1998
66 years old
Director
PATEL, Snehlata Surendra
Resigned: 05 November 2009
Appointed Date: 14 February 1998
73 years old

Persons With Significant Control

Mr Pinakin Thakorbhai Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVAD GROUP LIMITED Events

24 Apr 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 275,000
22 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 88 more events
09 Jul 1986
Return made up to 14/01/84; full list of members
09 Jul 1986
Return made up to 14/01/85; full list of members
09 Jul 1986
Return made up to 14/01/85; full list of members
09 Jul 1986
Return made up to 14/01/86; full list of members
09 Jul 1986
Return made up to 14/01/86; full list of members

AVAD GROUP LIMITED Charges

19 November 2004
Fixed and floating charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 1988
Mortgage debenture
Delivered: 3 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1986
Legal charge
Delivered: 17 November 1986
Status: Satisfied
Persons entitled: Bank of Baroda
Description: All that l/hold ground and basement floors of the premises…
9 September 1986
Debenture
Delivered: 17 September 1986
Status: Satisfied
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…

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