Total Documents | 55 |
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Total Pages | 241 |
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28 September 2020 | Total exemption full accounts made up to 31 December 2019 |
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30 April 2020 | Confirmation statement made on 28 March 2020 with no updates |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 |
1 May 2019 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
30 April 2019 | Director's details changed for Dr Andrey Vedikhin on 29 March 2018 |
30 April 2019 | Change of details for Andrey Vedikhin as a person with significant control on 29 March 2018 |
30 April 2019 | Confirmation statement made on 28 March 2019 with updates |
18 September 2018 | Total exemption full accounts made up to 31 December 2017 |
29 May 2018 | Confirmation statement made on 28 March 2018 with no updates |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 |
19 April 2017 | Confirmation statement made on 28 March 2017 with updates |
19 April 2017 | Confirmation statement made on 28 March 2017 with updates |
12 April 2017 | Director's details changed for Dr Andrey Vedikhin on 7 March 2017 |
12 April 2017 | Director's details changed for Dr Andrey Vedikhin on 7 March 2017 |
12 April 2017 | Director's details changed for Dr Andrey Vedikhin on 7 March 2017 |
12 April 2017 | Director's details changed for Dr Andrey Vedikhin on 7 March 2017 |
1 March 2017 | Registered office address changed from Wood End Park Drive Ashtead Surrey KT21 1JB to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 1 March 2017 |
1 March 2017 | Registered office address changed from Wood End Park Drive Ashtead Surrey KT21 1JB to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 1 March 2017 |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
31 March 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
31 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
31 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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30 October 2015 | Company name changed avex systems LIMITED\certificate issued on 30/10/15
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30 October 2015 | Company name changed avex systems LIMITED\certificate issued on 30/10/15
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30 March 2015 | Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN |
30 March 2015 | Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN |
30 March 2015 | Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN |
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Director's details changed for Mr Andrey Vedikhin on 4 December 2014 |
30 March 2015 | Director's details changed for Mr Andrey Vedikhin on 4 December 2014 |
30 March 2015 | Director's details changed for Mr Andrey Vedikhin on 4 December 2014 |
30 March 2015 | Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN |
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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13 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 December 2014 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Wood End Park Drive Ashtead Surrey KT21 1JB on 3 December 2014 |
3 December 2014 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Wood End Park Drive Ashtead Surrey KT21 1JB on 3 December 2014 |
3 December 2014 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Wood End Park Drive Ashtead Surrey KT21 1JB on 3 December 2014 |
15 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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18 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 |
18 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 |
4 April 2013 | Termination of appointment of Andrew Davis as a director |
4 April 2013 | Termination of appointment of Andrew Davis as a director |
2 April 2013 | Termination of appointment of Andrew Davis as a director |
2 April 2013 | Appointment of Mr Andrey Vedikhin as a director |
2 April 2013 | Appointment of Mr Andrey Vedikhin as a director |
2 April 2013 | Termination of appointment of Andrew Davis as a director |
28 March 2013 | Incorporation |
28 March 2013 | Incorporation |