Avdel Holding Limited

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Large Enterprise

Avdel Holding Limited

00312636•Private Limited With Share Capital

43 Hardwick Grange, Woolston, Warrington, WA14RF
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Incorporated

03/04/1936

Company Age

90 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Avdel Holding Limited (00312636) is a private limited with share capital incorporated on 03/04/1936 (90 years old) and registered in warrington, WA14RF. The company operates under SIC code 70100 and is classified as Large Enterprise.

Avdel is a forward thinking innovative company with a history and experience of creating unique fastening systems dating back over 75 years. a key part of this approach is developing committed and capable people who can leverage our experience in the market and drive business forward in today’s chal...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/04/1936
WA14RF

Financial Overview

Total Assets

£59.67M

Liabilities

£4.52M

Net Assets

£55.14M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
john william ross
director
C
christopher andrew magson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Auditors Resignation Company
Category:Auditors
Date:08-09-2014
Auditors Resignation Company
Category:Auditors
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Resolution
Category:Resolution
Date:27-05-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Accounts With Made Up Date
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Move Registers To Sail Company
Category:Address
Date:22-05-2013
Change Sail Address Company
Category:Address
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Secretary Company With Name
Category:Officers
Date:22-05-2013
Accounts With Made Up Date
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Made Up Date
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Resolution
Category:Resolution
Date:14-10-2010
Resolution
Category:Resolution
Date:14-10-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Miscellaneous
Category:Miscellaneous
Date:25-08-2010
Miscellaneous
Category:Miscellaneous
Date:25-08-2010
Miscellaneous
Category:Miscellaneous
Date:25-08-2010
Miscellaneous
Category:Miscellaneous
Date:25-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Legacy
Category:Mortgage
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Termination Secretary Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Accounts With Made Up Date
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Made Up Date
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Annual Return
Date:03-01-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

43 Hardwick Grange, Woolston, Warrington, WA14RFRegistered
Mundells, Welwyn Garden City, Hertfordshire, AL71EZ

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Contact

info@avdel-global.comsales@avdel-global.comwebmaster@avdel-global.com
avdel-global.com
43 Hardwick Grange, Woolston, Warrington, WA14RF