AVITOR LIMITED

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Company Documents

DateDescription
28/09/2528 September 2025 NewMicro company accounts made up to 2024-12-31

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02/06/252 June 2025 Secretary's details changed for Julian Davies on 2025-03-21

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19/05/2519 May 2025 Confirmation statement made on 2025-04-30 with no updates

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04/04/254 April 2025 Director's details changed for Adesfort Limited on 2025-03-25

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06/02/256 February 2025 Change of details for Adesfort Limited as a person with significant control on 2025-01-23

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05/02/255 February 2025 Change of details for Adesfort Limited as a person with significant control on 2025-01-22

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30/01/2530 January 2025 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to 2 Alexandra Gate Bc Ffordd Pengam Cardiff CF24 2SA on 2025-01-30

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22/01/2522 January 2025 Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England to 16 Churchill Way Cardiff CF10 2DX on 2025-01-22

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22/01/2522 January 2025 Director's details changed for Adesfort Limited on 2025-01-22

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10/01/2510 January 2025 Director's details changed for Adesfort Limited on 2025-01-10

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10/01/2510 January 2025 Change of details for Adesfort Limited as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-01-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-04-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/05/1511 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/05/1412 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1224 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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20/01/1220 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1131 August 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVIES / 01/03/2011

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31/08/1131 August 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADESFORT LIMITED / 01/03/2011

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/05/1019 May 2010 30/04/10 NO CHANGES

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/099 September 2009 RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY ADESFORT LIMITED

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/10/0813 October 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR APPOINTED JULIAN DAVIES

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31/07/0831 July 2008 SECRETARY APPOINTED JULIAN MATTHEW DAVIES

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02/04/082 April 2008 DIRECTOR AND SECRETARY APPOINTED ADESFORT LIMITED

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05/03/085 March 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007

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01/02/081 February 2008 DIRECTOR RESIGNED

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02/04/072 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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