Avado Concepts Beheer Limited

General information

Name:

Avado Concepts Beheer Ltd

Office Address:

Hartrow Manor Farm Cottage Lydeard St. Lawrence TA4 3PZ Taunton

Number: 07921503

Incorporation date: 2012-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avado Concepts Beheer Limited could be gotten hold of in Hartrow Manor Farm Cottage, Lydeard St. Lawrence in Taunton. Its area code is TA4 3PZ. Avado Concepts Beheer has been present in this business since the firm was started on Tue, 24th Jan 2012. Its reg. no. is 07921503. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The latest accounts were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Tuesday 24th January 2023.

Since Tue, 24th Jan 2012, the following firm has only had one managing director: Daniël B. who has been overseeing it for 12 years. At least one secretary in this firm is a limited company, specifically K.c.k. Company Services Limited.

Nick G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Daniël B.

Role: Director

Appointed: 24 January 2012

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 24 January 2012

Address: Bedfont Lane, Feltham, Middlesex, TW14 9NU, England

Latest update: 1 March 2024

People with significant control

Nick G.
Notified on 6 July 2016
Nature of control:
over 3/4 of shares
Daniel B.
Notified on 6 July 2016
Ceased on 6 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-24
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/24 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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