| Company Name | Avius Exploration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06837380 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2009(15 years, 2 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew James Tunningley |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Geologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 North Street Keighley West Yorkshire BD21 3SE |
| Secretary Name | Ms Joanna Tunningley |
|---|---|
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 North Street Keighley West Yorkshire BD21 3SE |
Location
| Registered Address | 30 North Street Keighley West Yorkshire BD21 3SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Tunningley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,930 |
| Cash | £49,691 |
| Current Liabilities | £6,333 |
Accounts
| Latest Accounts | 12 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 12 April |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 12 April 2016 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 12 April 2016 (6 pages) |
| 18 May 2016 | Previous accounting period extended from 31 March 2016 to 12 April 2016 (1 page) |
| 18 May 2016 | Previous accounting period extended from 31 March 2016 to 12 April 2016 (1 page) |
| 11 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 April 2016 | Secretary's details changed for Ms Joanna Barker on 9 July 2014 (1 page) |
| 8 April 2016 | Secretary's details changed for Ms Joanna Barker on 9 July 2014 (1 page) |
| 7 April 2016 | Director's details changed for Mr Andrew James Tunningley on 9 July 2014 (2 pages) |
| 7 April 2016 | Director's details changed for Mr Andrew James Tunningley on 9 July 2014 (2 pages) |
| 31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 July 2014 | Registered office address changed from the Old Forge Thormanby York North Yorkshire YO61 4NN on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from the Old Forge Thormanby York North Yorkshire YO61 4NN on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from the Old Forge Thormanby York North Yorkshire YO61 4NN on 9 July 2014 (1 page) |
| 20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 17 December 2013 | Registered office address changed from 9 Dale View Steeton Keighley West Yorkshire BD20 6PN on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 9 Dale View Steeton Keighley West Yorkshire BD20 6PN on 17 December 2013 (1 page) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2009 | Incorporation (18 pages) |
| 5 March 2009 | Incorporation (18 pages) |