OpenCompanies

Avraplan Limited

Company number
03745389
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Apr 1999
Dissolved
22 Aug 2026
Nature of business
Dormant Company

Registered office

3 Field Court
Gray's Inn
London
WC1R 5EF

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 1 Apr 1999 13 Apr 1999
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 1 Apr 1999 13 Apr 1999
DIXON, Kevin John Secretary 13 Apr 1999 13 Jul 1999
FRASER, David Arthur Secretary 13 Jul 1999 12 Jul 2006
BRADLEY, Paul Malcolm Secretary 1 Aug 2006 30 Apr 2023
PEYER, Geoffrey Richard Director 13 Apr 1999 26 Jul 2024
PEYER, Lesley Elizabeth Diane Director 20 Jun 2024

Control

NameNature of controlNotifiedCeased
Mrs Lesley Elizabeth Diane Peyer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Apr 2023
Mr Geoffrey Richard Peyer Significant Influence Or Control 1 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 - - 1
30 Apr 2023 - - 1
30 Apr 2022 - - 1
30 Apr 2021 - £6,353 1
30 Apr 2020 £204,500 £7,616 1
30 Apr 2019 £212,271 £7,491 1
30 Apr 2018 £226,507 £9,016 1
30 Apr 2017 £247,181 £1,905 1
30 Apr 2016 £235,857 £9,426 -
30 Apr 2015 £243,357 £6,499 -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -

Connections

Registered address

262 companies are registered at this address - likely a registration agent.

Data