Avondale Solutions Limited

Active04606113 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Accounting and auditing activities (69201)
Owned by
Nemchand Proag
Accounts type
Micro entity
Region
Greater London
Address
Hastingwood Trading Estate Unit G31
35 Harbet Road
London
N18 3HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2002
British
Born March 1965 (61)
Officer history (5 former)
15 December 2008
Resigned Proag, Roodraduth as Secretary
15 December 2008
Resigned Proag, Roodraduth as Director
1 January 2006
Appointed Proag, Roodraduth as Secretary
1 January 2006
Appointed Proag, Roodraduth as Director
31 December 2005
Resigned Proag, Amrita as Secretary
2 December 2002
Appointed Proag, Nemchand as Director
2 December 2002
Appointed A & S Consultants Limited as Corporate Secretary
2 December 2002
Resigned A & S Consultants Limited as Corporate Secretary
2 December 2002
Appointed Dessai, Elias as Director
2 December 2002
Resigned Dessai, Elias as Director
2 December 2002
Appointed Proag, Amrita as Secretary

Ownership 2 active

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

Individual · Notified 7 January 2017
Has significant influence or control
British
Born March 1965 (61)
Nemchand Proag
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British

Financials

Net Assets
(£11,629)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£11,629) (£11,629) (£11,629) (£11,629) (£11,629) (£11,629)
Balance sheet detail
202420232022202120202019
Current Assets£46£46£46£46£46£46
Creditors (< 1 year)£11,675£11,675£11,675£11,675£11,675£11,675
Net Current Assets(£11,629)(£11,629)(£11,629)(£11,629)(£11,629)(£11,629)
Net Assets(£11,629)(£11,629)(£11,629)(£11,629)(£11,629)(£11,629)
Shareholder Funds(£11,629)(£11,629)(£11,629)(£11,629)(£11,629)(£11,629)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 December 2025
3 February 2026Confirmation statement with no updates2 December 2025
14 October 2025Micro company accounts31 December 2024
9 June 2025Second filing of Confirmation Statement2 December 2016
6 June 2025Notification of a person with significant control
Show all recent filings

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