Gelderd Road
Leeds
LS12 6LX
Director Name | Mr Mohammed Amjid Khan |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2017(4 years after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leeds City West Business Park Building 3, City Wes Gelderd Road Leeds LS12 6LX |
Director Name | Hina Khan |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Avon Drive Bury Lancashire BL9 6SN |
Director Name | Mr Safaraz Khan |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leeds City West Business Park Building 3, City Wes Gelderd Road Leeds LS12 6LX |
Website | www.avondrive.com |
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Registered Address | Leeds City West Business Park Building 3, City West Business Park Gelderd Road Leeds LS12 6LX |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
40 at £1 | Hina Khan 40.00% Ordinary |
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30 at £1 | Mohammed Amjid Khan 30.00% Ordinary |
30 at £1 | Quasam Khan 30.00% Ordinary |
Year | 2014 |
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Net Worth | £17,381 |
Cash | £7,090 |
Current Liabilities | £26,882 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
18 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
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3 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
12 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
16 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
15 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
26 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
24 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
24 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
20 May 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
12 April 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
24 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
19 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
4 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
4 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
27 February 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
27 February 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
26 January 2017 | Appointment of Mr Mohammed Amjid Khan as a director on 26 January 2017 (2 pages) |
26 January 2017 | Appointment of Mr Mohammed Amjid Khan as a director on 26 January 2017 (2 pages) |
17 January 2017 | Termination of appointment of Safaraz Khan as a director on 11 January 2017 (1 page) |
17 January 2017 | Termination of appointment of Hina Khan as a director on 11 January 2017 (1 page) |
17 January 2017 | Termination of appointment of Safaraz Khan as a director on 11 January 2017 (1 page) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
17 January 2017 | Termination of appointment of Hina Khan as a director on 11 January 2017 (1 page) |
13 January 2017 | Registered office address changed from 5 Avon Drive Bury Lancashire BL9 6SN to Leeds City West Business Park Building 3, City West Business Park Gelderd Road Leeds LS12 6LX on 13 January 2017 (1 page) |
13 January 2017 | Registered office address changed from 5 Avon Drive Bury Lancashire BL9 6SN to Leeds City West Business Park Building 3, City West Business Park Gelderd Road Leeds LS12 6LX on 13 January 2017 (1 page) |
10 January 2017 | Appointment of Mr Mohammed Zeeshan Khan as a director on 10 January 2017 (2 pages) |
10 January 2017 | Appointment of Mr Mohammed Zeeshan Khan as a director on 10 January 2017 (2 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
23 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
1 October 2014 | Appointment of Mr Safaraz Khan as a director on 1 September 2014 (2 pages) |
1 October 2014 | Appointment of Mr Safaraz Khan as a director on 1 September 2014 (2 pages) |
1 October 2014 | Appointment of Mr Safaraz Khan as a director on 1 September 2014 (2 pages) |
11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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10 February 2014 | Statement of capital following an allotment of shares on 20 January 2014
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10 February 2014 | Statement of capital following an allotment of shares on 20 January 2014
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24 January 2013 | Incorporation (35 pages) |
24 January 2013 | Incorporation (35 pages) |