AVR MANAGEMENT LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with no updates

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05/03/255 March 2025 Termination of appointment of Adam Church as a secretary on 2025-03-05

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05/03/255 March 2025 Appointment of Adam Church Ltd as a secretary on 2025-03-05

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27/02/2527 February 2025 Micro company accounts made up to 2024-12-31

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16/01/2516 January 2025 Director's details changed for Mr Benjamin Harry Haswell Carter on 2025-01-16

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15/01/2515 January 2025 Appointment of Mr Benjamin Harry Haswell Carter as a director on 2025-01-15

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

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26/09/2426 September 2024 Appointment of Mr Matthew Claydon as a director on 2024-09-26

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05/08/245 August 2024 Termination of appointment of Rishna Patel as a director on 2024-08-05

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20/06/2420 June 2024 Micro company accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-24 with no updates

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

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-24 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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10/02/2210 February 2022 Termination of appointment of Paolo Madeddu as a director on 2022-02-10

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

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29/07/2129 July 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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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROGERS

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05/06/185 June 2018 DIRECTOR APPOINTED MR PAOLO MADEDDU

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05/06/185 June 2018 DIRECTOR APPOINTED MR DAVID MURPHY

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O ADAM CHURCH 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA

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20/05/1620 May 2016 24/04/16 NO MEMBER LIST

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/05/155 May 2015 24/04/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/04/1429 April 2014 24/04/14 NO MEMBER LIST

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O ADAM CHURCH LTD COTEBANK MEWS 152 WESTBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3AL UNITED KINGDOM

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25/01/1425 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/01/149 January 2014 CURRSHO FROM 30/04/2013 TO 31/12/2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/04/1329 April 2013 24/04/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM TOP FLOOR 77 WEST STREET BRISTOL BS3 3NU ENGLAND

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04/09/124 September 2012 SECRETARY APPOINTED MR ADAM CHURCH

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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