Avraplan Limited

Dissolved 22 Aug 202603745389 Private limited company

Incorporated: 1 April 1999
Industry: Dormant Company (99999)
Directors at dissolution: Lesley Elizabeth Diane Peyer

list may be incomplete
Owners at dissolution: Lesley Elizabeth Diane Peyer
Accounts type: Micro entity
Region: Greater London
Address: 3 Field Court
Gray's Inn
London
WC1R 5EF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Peyer, Lesley Elizabeth Diane

Director · Appointed 20 June 2024

Also at The Albanys Management Limited

British

Born November 1951

Officer history (6 former)

26 July 2024

Resigned Peyer, Geoffrey Richard as Director

20 June 2024

Appointed Peyer, Lesley Elizabeth Diane as Director

30 April 2023

Resigned Bradley, Paul Malcolm as Secretary

1 August 2006

Appointed Bradley, Paul Malcolm as Secretary

12 July 2006

Resigned Fraser, David Arthur as Secretary

13 July 1999

Resigned Dixon, Kevin John as Secretary

13 July 1999

Appointed Fraser, David Arthur as Secretary

13 April 1999

Appointed Dixon, Kevin John as Secretary

13 April 1999

Appointed Peyer, Geoffrey Richard as Director

13 April 1999

Resigned L & A Registrars Limited as Corporate Nominee Director

13 April 1999

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

1 April 1999

Appointed L & A Registrars Limited as Corporate Nominee Director

1 April 1999

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Lesley Elizabeth Diane Peyer

Individual · Notified 2 April 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born November 1951

Geoffrey Richard Peyer

Individual · Notified 1 April 2017

Has significant influence or control

British

Born September 1945 (81)

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Employees: 1

Current Ratio: 1.1x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£137,750		£163,769	£179,391
Current Assets	£8,538		£4,998
Cash				£6,353	£7,616
Creditors (< 1 year)	£7,753	£6,316	£1,230	£2,177	£2,153
Net Current Assets	£785		£3,768	£4,176	£5,463
Net Assets					£204,500
Shareholder Funds	£138,535		£167,537	£183,567	£204,500