AVADO HOLDINGS LIMITED
Non-Trading
General Information
NAME
AVADO HOLDINGS LIMITED
COMPANY NUMBER
06434856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/11/2007
(17years old)
WEBSITE
http://homelearningcollege.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2014
27/05/2016
FLOREAM HOLDINGS LIMITED
View all previous names
LONDON
W12 7RZ
Telephone: 02080806490
TPS: No
Scale Space, Imperial College
White City Campus
London
W12 7RZ
W12 7RZ
Telephone: 80806490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVADO LEARNING (UK) LIMITED | Active - Accounts Filed | View Report |
| AVADO HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | Keith David Harvey (930941704) has left the board |
Credit Risk Overview
Want to learn more about AVADO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVADO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVADO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
22/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVADO LEARNING (UK) LIMITED | Active - Accounts Filed | View Report |
| AVADO GROUP EBT TRUSTEE LIMITED | Company is dissolved | View Report |
| THE KNOWLEDGE ENGINEERS NETWORK LIMITED | Company is dissolved | View Report |
| AVADO HOLDINGS LIMITED | Non-Trading | View Report |
| AVADO LEARNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | Keith David Harvey (930941704) has left the board |
| 19/10/2023 | New Accounts filed |
| 29/09/2023 | Amy Elizabeth Crawford (922485189) has left the board |
| 26/05/2023 | New Board Member Keith David Harvey (930941704) Appointed |
| 26/05/2023 | New Board Member Lee Arthur (930941699) Appointed |
| 26/05/2023 | New Board Member Jasper Lancaster Joyce (930941702) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 09/06/2022 | New Board Member Amy Elizabeth Crawford (922485189) Appointed |
| 06/06/2022 | Robert Alan Devey (914695676) has left the board |
| 06/06/2022 | Mark Gordon Creighton (925707500) has left the board |
| 02/06/2022 | New Board Member Amy Elizabeth Crawford (929644806) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 29/08/2020 | New Accounts filed |
| 27/03/2020 | New Board Member Claudia Jane Munn (919074987) Appointed |
| 19/12/2019 | Steven Robert Bastian (920344030) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 23/09/2019 | Mark Christopher O'Donoghue (910657339) has left the board |
| 23/09/2019 | New Board Member Mark Gordon Creighton (925707500) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 02/08/2018 | Philip James Hullah (915730502) has left the board |
| 17/01/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 20/02/2017 | Michael John Milton Curry (910418377) has left the board |
| 20/02/2017 | New Board Member Steven Robert Bastian (920344030) Appointed |
| 20/02/2017 | James Simon Farnworth (914828815) has left the board |
| 07/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 22/05/2015 | New Accounts filed |
| 24/12/2014 | New Board Member James Simon Farnworth (914828815) Appointed |
| 24/12/2014 | New Board Member Mark Christopher O'Donoghue (910657339) Appointed |
| 03/12/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 25/10/2013 | New Board Member Michael John Milton Curry (910418377) Appointed |
| 18/10/2013 | James Fletcher (916433257) has left the board |
| 27/08/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 05/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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