Avides (UK) Limited

General information

Name:

Avides (UK) Ltd

Office Address:

Tpa Co Tpa Tax Shop 38 Stanhope Road NE33 4BT South Shield

Number: 06805983

Incorporation date: 2009-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avides (UK) started its operations in 2009 as a Private Limited Company registered with number: 06805983. The company has been active for 15 years and the present status is active. The firm's office is located in South Shield at Tpa Co Tpa Tax Shop. Anyone can also find this business using the postal code of NE33 4BT. This company has been on the market under three different names. The company's initial name, Avides Media (UK), was changed on 2010-04-27 to Excess Remarketing. The current name, used since 2015, is Avides (UK) Limited. This company's classified under the NACE and SIC code 47910 - Retail sale via mail order houses or via Internet. Its latest annual accounts describe the period up to Fri, 31st Dec 2021 and the most recent confirmation statement was released on Mon, 30th Jan 2023.

From the information we have gathered, this particular firm was incorporated in 2009 and has been presided over by six directors, and out of them three (Valerijs K., Waldemar M. and Ralf H.) are still listed as current directors.

  • Previous company's names
  • Avides (UK) Limited 2015-06-20
  • Excess Remarketing Limited 2010-04-27
  • Avides Media (UK) Limited 2009-01-30

Financial data based on annual reports

Company staff

Valerijs K.

Role: Director

Appointed: 01 November 2018

Latest update: 24 November 2023

Waldemar M.

Role: Director

Appointed: 24 March 2015

Latest update: 24 November 2023

Ralf H.

Role: Director

Appointed: 30 January 2009

Latest update: 24 November 2023

People with significant control

The companies that control this firm are: Avides Media Ag owns over 3/4 of company shares. This business can be reached in Hemsbunde at Avidesweg, 27386 and was registered as a PSC under the registration number Hrb 71368.

Avides Media Ag
Address: 1 Avidesweg, Hemsbunde, 27386, Germany
Legal authority Deutsches Handelsgesetzbuch
Legal form Incorporated Company In Germany - Aktiengesellschaft
Country registered Lower Saxony District Walsrode
Place registered Germany
Registration number Hrb 71368
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 August 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 April 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 June 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
15
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