AVRION NETWORKS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-12 with updates

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22/05/2522 May 2025 Cessation of Chris Koumourou as a person with significant control on 2025-05-12

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22/05/2522 May 2025 Notification of Avrion Holdings Ltd as a person with significant control on 2025-05-12

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28/02/2528 February 2025 Confirmation statement made on 2025-02-25 with updates

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19/02/2519 February 2025 Registration of charge 060551000001, created on 2025-02-17

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/04/2116 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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19/03/2119 March 2021 26/02/21 STATEMENT OF CAPITAL GBP 100

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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26/02/2126 February 2021 APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS STAVROU

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 282 CHASE ROAD SOLAR HOUSE LONDON N14 6HA ENGLAND

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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17/03/1617 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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11/05/1511 May 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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26/02/1426 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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03/02/113 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINS / 25/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS KOUMOUROU / 25/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS STAVROU / 25/10/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTIS STAVROU / 25/10/2010

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/02/109 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/02/0913 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/01/0817 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 8TH FLOOR NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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12/03/0712 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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19/01/0719 January 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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19/01/0719 January 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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