AVAM LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Termination of appointment of Emma Melanie Kilvington as a director on 2025-03-21

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31/03/2531 March 2025 Termination of appointment of Sarah Ann White as a director on 2025-03-21

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-30

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-08 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-30

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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21/07/2121 July 2021 Confirmation statement made on 2021-06-08 with updates

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15/07/2115 July 2021 Appointment of Mr John Paul Marshall as a director on 2021-02-22

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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30/06/2030 June 2020 30/06/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CESSATION OF PETER ANDREW MCCABE AS A PSC

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES GORDON STAINES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 DIRECTOR APPOINTED MS SARAH ANN WHITE

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23/05/1923 May 2019 DIRECTOR APPOINTED MR ROBERT CHARLES GORDON STAINES

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MCCABE

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM THE DEEP BUSINESS CENTRE TOWER STREET HULL EAST YORKSHIRE HU1 4BG

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23/05/1923 May 2019 DIRECTOR APPOINTED MS EMMA MELANIE KILVINGTON

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCCABE

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 28 HIGHFIELD ROAD BEVERLEY EAST YORKSHIRE HU71 9QN UNITED KINGDOM

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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