AVVRAX LTD
Active - Accounts Filed
General Information
NAME
AVVRAX LTD
COMPANY NUMBER
08328098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/12/2012
(12years old)
WEBSITE
www.excess-retail.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2012
17/07/2020
EXCESS RETAIL LIMITED
NORTHAMPTON
NN5 7UZ
Telephone: 02034415853
TPS: Yes
Avvrax House
Sheaf Close
Lodge Farm Industrial Estate
Northampton, Northamptonshire
NN5 7UL
Telephone: 34415853
Avvrax House Sheaf Close
Lodge Farm Industrial Estate
Northampton
NN5 7UZ
NN5 7UZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Prabhman Singh (932329468) Appointed |
Credit Risk Overview
Want to learn more about AVVRAX LTD?
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 AVVRAX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVVRAX LTD?
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 |
|---|---|---|---|---|
|
20/12/2012 - Present (12years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
21/05/2024 - Present (7 months) Born in Jun 2007 (age: 17) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2012 - 12/12/2012 (0 months) 12/12/2012 - Present (12years) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
05/06/2013 - Present (11 years and 6 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Prabhman Singh (932329468) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 29/05/2020 | Change in Reg. Office |
| 06/01/2020 | Change in Reg. Office |
| 02/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 12/04/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 17/11/2015 | Gulbir Singh (909770451) has left the board |
| 06/03/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 08/09/2014 | Gulbir Singh (917884025) has left the board |
| 08/09/2014 | New Board Member Gulbir Singh (909770451) Appointed |
| 03/03/2014 | Change in Reg. Office |
| 03/03/2014 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Board Member Gubir Singh (917884025) Appointed |
| 24/12/2012 | New Board Member Raju Bhasin (915887461) Appointed |
| 19/12/2012 | Barbara Kahan (907828672) has left the board |
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