AVIV CT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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24/07/2524 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with no updates

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18/06/2418 June 2024 Change of details for Mr Aryeh Yehudah Melinek as a person with significant control on 2024-06-18

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18/06/2418 June 2024 Change of details for Mr Alan Peter Rose as a person with significant control on 2024-06-18

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-10-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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03/10/223 October 2022 Appointment of Mr Aryeh Yehudah Melinek as a director on 2022-09-30

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03/10/223 October 2022 Change of details for Mr Alan Peter Rose as a person with significant control on 2022-09-30

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03/10/223 October 2022 Notification of Aryeh Yehudah Melinek as a person with significant control on 2022-09-30

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28/03/2228 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28

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26/07/2126 July 2021 Confirmation statement made on 2021-06-21 with no updates

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROTH

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08/12/208 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PETER ROSE

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR MONTAGUE FRANKEL

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08/12/208 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2020

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEARLMAN

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 DIRECTOR APPOINTED MR ALAN PETER ROSE

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOSHUA WAHNON

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

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA WAHNON / 08/05/2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF UNITED KINGDOM

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 21/06/16 NO MEMBER LIST

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28/06/1628 June 2016 30/06/15 TOTAL EXEMPTION FULL

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 125 WOLMER GARDENS EDGWARE MIDDLESEX HA8 8QF

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30/03/1630 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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25/06/1525 June 2015 21/06/15 NO MEMBER LIST

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ROTH / 21/06/2014

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23/06/1423 June 2014 21/06/14 NO MEMBER LIST

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MONTAGUE DAVID FRANKEL / 21/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 21/06/2014

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY DAVID ROTH

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02/04/142 April 2014 DIRECTOR APPOINTED MR JOSHUA WAHNON

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ROTH

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24/12/1324 December 2013 30/06/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 21/06/13 NO MEMBER LIST

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21/11/1221 November 2012 30/06/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 21/06/12 NO MEMBER LIST

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31/01/1231 January 2012 30/06/11 TOTAL EXEMPTION FULL

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24/06/1124 June 2011 21/06/11 NO MEMBER LIST

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31/01/1131 January 2011 30/06/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 21/06/10 NO MEMBER LIST

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ROTH / 21/06/2010

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15/02/1015 February 2010 30/06/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 ANNUAL RETURN MADE UP TO 21/06/09

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/10/087 October 2008 DIRECTOR APPOINTED MR JOSEPH PEARLMAN

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23/06/0823 June 2008 ANNUAL RETURN MADE UP TO 21/06/08

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ROTH / 21/06/2008

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/09/073 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 ANNUAL RETURN MADE UP TO 21/06/07

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 125 WOLMER GARDENS EDGWARE MIDDLX HA8 8QF

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21/06/0721 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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