Avw Int`l Co., Ltd. in Wood Green LONDON

Avw Int`l Co., Ltd. LONDON

Founded in 2006, Avw Int`l, classified under reg no. 05743813 is an active company. Currently registered at Dept 111 196 High Road N22 8HH, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Cheng-Huan Y., Chih-Kuo H.. Of them, Chih-Kuo H. has been with the company the longest, being appointed on 1 December 2007 and Cheng-Huan Y. has been with the company for the least time - from 8 March 2012. As of 15 May 2024, there were 2 ex directors - Cheng-Yi L., Cheng-Huan Y. and others listed below. There were no ex secretaries.

Avw Int`l Co., Ltd. Address / Contact

Office Address	Dept 111 196 High Road
Office Address2	Wood Green
Town	London
Post code	N22 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05743813
Date of Incorporation	Wed, 15th Mar 2006
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Cheng-Huan Y.

Position: Director

Appointed: 08 March 2012

Chih-Kuo H.

Position: Director

Appointed: 01 December 2007

Jbl Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 15 March 2006

Cheng-Yi L.

Position: Director

Appointed: 08 May 2008

Resigned: 08 March 2012

Cheng-Huan Y.

Position: Director

Appointed: 15 March 2006

Resigned: 08 May 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Chih-Kuo H. This PSC and has 50,01-75% shares.

Chih-Kuo H.

Notified on	1 December 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Net Assets Liabilities	100 000	100 000	100 000	100 000	100 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 12th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 5th Mar 2022 filed on: 25th, March 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 15th Mar 2020 filed on: 17th, March 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 8th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, May 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 6th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 24th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 7th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 100000.00 GBP	capital
AD01	Address change date: Fri, 4th Mar 2016. New Address: Dept 111 196 High Road Wood Green London N22 8HH. Previous address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 4th, March 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 15th Apr 2015. New Address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Dept 111 196 High Road Wood Green London filed on: 15th, April 2015	address	Free Download (1 page)
AD01	Address change date: Wed, 15th Apr 2015. New Address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 15th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 100000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 15th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 15th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 30th Mar 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (6 pages)
TM01	Thu, 15th Mar 2012 - the day director's appointment was terminated filed on: 15th, March 2012	officers	Free Download (1 page)
AP01	On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 15th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 21st Apr 2011. Old Address: Dept 111 196 High Road Wood Green London N22 8HH filed on: 21st, April 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 7th, May 2010	accounts	Free Download (3 pages)
CH01	On Sun, 14th Mar 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On Sun, 14th Mar 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Mar 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 31st Mar 2010. Old Address: 196 High Road, Wood Green London N22 8HH filed on: 31st, March 2010	address	Free Download (1 page)
CH04	Secretary's name changed on Sun, 14th Mar 2010 filed on: 31st, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 31st Mar 2010. Old Address: Dept 111 196 High Road Wood Green London N22 8HH filed on: 31st, March 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 6th, June 2008	accounts	Free Download (1 page)
288b	On Thu, 22nd May 2008 Appointment terminated director filed on: 22nd, May 2008	officers	Free Download (1 page)
288a	On Thu, 22nd May 2008 Director appointed filed on: 22nd, May 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (5 pages)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288a	On Thu, 3rd Jan 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, May 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2006	incorporation	Free Download (14 pages)

Avw Int`l Co., Ltd. LONDON

Avw Int`l Co., Ltd. Address / Contact

Company Information / Profile

Company staff

Cheng-Huan Y.

Chih-Kuo H.

Jbl Secretary Services (uk) Limited

Cheng-Yi L.

Cheng-Huan Y.

People with significant control

Annual reports financial information

Company filings

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