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Avesco Services Limited

Documents

Total Documents202
Total Pages1,393

Filing History

9 October 2020Registered office address changed from Manor Gate Manor Royal Crawley RH10 9SX England to Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX on 9 October 2020
29 September 2020Accounts for a dormant company made up to 31 December 2019
10 August 2020Confirmation statement made on 10 August 2020 with updates
10 August 2020Change of details for Avesco Holdings Limited as a person with significant control on 16 July 2020
29 June 2020Change of details for Avesco Holdings Limited as a person with significant control on 29 June 2020
29 June 2020Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH to Manor Gate Manor Royal Crawley RH10 9SX on 29 June 2020
21 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 October 2019Audit exemption subsidiary accounts made up to 31 December 2018
11 August 2019Confirmation statement made on 10 August 2019 with no updates
17 July 2019Change of name notice
29 November 2018Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
29 November 2018Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA
31 October 2018Satisfaction of charge 022855130002 in full
29 October 2018Registration of charge 022855130003, created on 19 October 2018
25 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 October 2018Audit exemption subsidiary accounts made up to 31 December 2017
25 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17
5 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17
5 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 August 2018Confirmation statement made on 10 August 2018 with updates
19 February 2018Previous accounting period extended from 30 September 2017 to 31 December 2017
14 December 2017Statement by Directors
14 December 2017Statement of capital on 14 December 2017
  • GBP 1
14 December 2017Solvency Statement dated 06/12/17
14 December 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 August 2017Confirmation statement made on 10 August 2017 with no updates
10 August 2017Confirmation statement made on 10 August 2017 with no updates
28 July 2017Appointment of Mr David Mark Leadbetter as a secretary on 21 July 2017
28 July 2017Appointment of Mr David Mark Leadbetter as a secretary on 21 July 2017
28 July 2017Appointment of Mr David Andrew Crump as a director on 21 July 2017
28 July 2017Appointment of Mr David Andrew Crump as a director on 21 July 2017
10 July 2017Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017
10 July 2017Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017
10 July 2017Termination of appointment of Nicholas Simon Conn as a director on 30 June 2017
10 July 2017Termination of appointment of Nicholas Simon Conn as a director on 30 June 2017
23 March 2017Full accounts made up to 30 September 2016
23 March 2017Full accounts made up to 30 September 2016
3 March 2017Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017
3 March 2017Appointment of Mr Gerald Delon as a director on 17 February 2017
3 March 2017Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017
3 March 2017Termination of appointment of John Leslie Christmas as a director on 17 February 2017
3 March 2017Appointment of Mr Gerald Delon as a director on 17 February 2017
3 March 2017Termination of appointment of John Leslie Christmas as a director on 17 February 2017
14 February 2017Registration of charge 022855130002, created on 6 February 2017
14 February 2017Registration of charge 022855130002, created on 6 February 2017
25 January 2017Satisfaction of charge 1 in full
25 January 2017Satisfaction of charge 1 in full
5 October 2016Part of the property or undertaking has been released from charge 1
5 October 2016Part of the property or undertaking has been released from charge 1
22 August 2016Confirmation statement made on 10 August 2016 with updates
22 August 2016Confirmation statement made on 10 August 2016 with updates
8 April 2016Full accounts made up to 30 September 2015
8 April 2016Full accounts made up to 30 September 2015
25 September 2015Statement of capital following an allotment of shares on 21 August 2015
  • GBP 7,624,731
25 September 2015Statement of capital following an allotment of shares on 21 August 2015
  • GBP 7,624,731
20 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000
20 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000
23 March 2015Full accounts made up to 30 September 2014
23 March 2015Full accounts made up to 30 September 2014
2 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 50,000
2 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 50,000
17 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 June 2014Statement of company's objects
17 June 2014Statement of company's objects
17 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 March 2014Full accounts made up to 30 September 2013
24 March 2014Full accounts made up to 30 September 2013
20 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 50,000
20 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 50,000
25 March 2013Full accounts made up to 30 September 2012
25 March 2013Full accounts made up to 30 September 2012
9 January 2013Termination of appointment of David Nicholson as a director
9 January 2013Termination of appointment of David Nicholson as a director
4 September 2012Annual return made up to 10 August 2012 with a full list of shareholders
4 September 2012Annual return made up to 10 August 2012 with a full list of shareholders
19 March 2012Full accounts made up to 30 September 2011
19 March 2012Full accounts made up to 30 September 2011
16 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
16 August 2011Annual return made up to 10 August 2011 with a full list of shareholders
18 July 2011Auditor's resignation
18 July 2011Auditor's resignation
12 July 2011Section 519
12 July 2011Section 519
5 April 2011Full accounts made up to 30 September 2010
5 April 2011Full accounts made up to 30 September 2010
1 September 2010Director's details changed for David John Nicholson on 10 August 2010
1 September 2010Director's details changed for David John Nicholson on 10 August 2010
1 September 2010Secretary's details changed for Mr Nicholas Simon Conn on 10 August 2010
1 September 2010Annual return made up to 10 August 2010 with a full list of shareholders
1 September 2010Director's details changed for Mr Nicholas Simon Conn on 10 August 2010
1 September 2010Director's details changed for John Leslie Christmas on 10 August 2010
1 September 2010Director's details changed for Mr Nicholas Simon Conn on 10 August 2010
1 September 2010Secretary's details changed for Mr Nicholas Simon Conn on 10 August 2010
1 September 2010Director's details changed for John Leslie Christmas on 10 August 2010
1 September 2010Annual return made up to 10 August 2010 with a full list of shareholders
18 March 2010Full accounts made up to 30 September 2009
18 March 2010Full accounts made up to 30 September 2009
24 August 2009Return made up to 10/08/09; full list of members
24 August 2009Return made up to 10/08/09; full list of members
8 April 2009Full accounts made up to 30 September 2008
8 April 2009Full accounts made up to 30 September 2008
20 August 2008Return made up to 10/08/08; full list of members
20 August 2008Return made up to 10/08/08; full list of members
23 May 2008Full accounts made up to 30 September 2007
23 May 2008Full accounts made up to 30 September 2007
4 September 2007Return made up to 10/08/07; full list of members
4 September 2007Return made up to 10/08/07; full list of members
26 June 2007Accounting reference date extended from 31/03/07 to 30/09/07
26 June 2007Accounting reference date extended from 31/03/07 to 30/09/07
17 May 2007Application for reregistration from PLC to private
17 May 2007Resolutions
  • RES02 ‐ Resolution of re-registration
17 May 2007Certificate of change of name and re-registration from Public Limited Company to Private
17 May 2007Re-registration of Memorandum and Articles
17 May 2007Application for reregistration from PLC to private
17 May 2007Certificate of change of name and re-registration from Public Limited Company to Private
17 May 2007Re-registration of Memorandum and Articles
17 May 2007Resolutions
  • RES02 ‐ Resolution of re-registration
4 November 2006Full accounts made up to 31 March 2006
4 November 2006Full accounts made up to 31 March 2006
1 September 2006Return made up to 10/08/06; full list of members
1 September 2006Return made up to 10/08/06; full list of members
8 November 2005Full accounts made up to 31 March 2005
8 November 2005Full accounts made up to 31 March 2005
24 August 2005Return made up to 10/08/05; full list of members
24 August 2005Return made up to 10/08/05; full list of members
7 October 2004Full accounts made up to 31 March 2004
7 October 2004Full accounts made up to 31 March 2004
7 September 2004Return made up to 10/08/04; full list of members
7 September 2004Return made up to 10/08/04; full list of members
16 July 2004New director appointed
16 July 2004New director appointed
27 April 2004Auditor's resignation
27 April 2004Auditor's resignation
13 February 2004Director resigned
13 February 2004Director resigned
13 February 2004New director appointed
13 February 2004New director appointed
17 November 2003Registered office changed on 17/11/03 from: venture house davis road chessington surrey KT9 1TT
17 November 2003Registered office changed on 17/11/03 from: venture house davis road chessington surrey KT9 1TT
27 October 2003Full accounts made up to 31 March 2003
27 October 2003Full accounts made up to 31 March 2003
8 September 2003Return made up to 10/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 September 2003Return made up to 10/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 April 2003Particulars of mortgage/charge
24 April 2003Particulars of mortgage/charge
28 October 2002Full accounts made up to 31 March 2002
28 October 2002Full accounts made up to 31 March 2002
30 August 2002Return made up to 10/08/02; full list of members
30 August 2002Return made up to 10/08/02; full list of members
31 October 2001Full accounts made up to 31 March 2001
31 October 2001Full accounts made up to 31 March 2001
23 August 2001Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 August 2001Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001Resolutions
  • RES13 ‐ Guarantee 21/05/01
31 May 2001Resolutions
  • RES13 ‐ Guarantee 21/05/01
25 September 2000Full accounts made up to 31 March 2000
25 September 2000Full accounts made up to 31 March 2000
6 September 2000Return made up to 10/08/00; full list of members
6 September 2000Return made up to 10/08/00; full list of members
21 September 1999Full accounts made up to 31 March 1999
21 September 1999Full accounts made up to 31 March 1999
13 September 1999Return made up to 10/08/99; full list of members
13 September 1999Return made up to 10/08/99; full list of members
21 April 1999New director appointed
21 April 1999New director appointed
21 April 1999Director resigned
21 April 1999Director resigned
11 September 1998Return made up to 10/08/98; no change of members
11 September 1998Return made up to 10/08/98; no change of members
18 August 1998Full accounts made up to 31 March 1998
18 August 1998Full accounts made up to 31 March 1998
12 August 1998Director resigned
12 August 1998Director resigned
29 July 1998Director resigned
29 July 1998Director resigned
14 May 1998New director appointed
14 May 1998New director appointed
14 May 1998New director appointed
14 May 1998New director appointed
3 September 1997Return made up to 10/08/97; no change of members
3 September 1997Return made up to 10/08/97; no change of members
8 August 1997Full accounts made up to 31 March 1997
8 August 1997Full accounts made up to 31 March 1997
4 October 1996Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
4 October 1996Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
2 September 1996Full accounts made up to 31 March 1996
2 September 1996Full accounts made up to 31 March 1996
29 August 1996Auditor's resignation
29 August 1996Auditor's resignation
23 August 1996Return made up to 10/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 August 1996Return made up to 10/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 September 1995Return made up to 10/08/95; no change of members
5 September 1995Return made up to 10/08/95; no change of members
31 August 1995Full accounts made up to 31 March 1995
31 August 1995Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
9 August 1988Incorporation
9 August 1988Incorporation
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