AVSL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Hiu Tung Angel Wong as a director on 2025-04-28 |
| 17/04/2517 April 2025 | Appointment of Mrs Hiu Tung Angel Wong as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of Hiu Tung Angel Wong as a director on 2025-04-16 |
| 06/12/246 December 2024 | Accounts for a medium company made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 12/03/2412 March 2024 | Registration of charge 036059790006, created on 2024-03-06 |
| 09/01/249 January 2024 | Director's details changed for Rachel Moran on 2023-12-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a medium company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Director's details changed for Mrs Angel Hiu Tung Wong on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 22/07/2122 July 2021 | Satisfaction of charge 3 in full |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR MATTHEW DOYLE |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR PHILIP WILLIAMS |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PURDY |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MISS ANGEL HIU TUNG WONG |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS |
| 03/09/183 September 2018 | ARTICLES OF ASSOCIATION |
| 03/09/183 September 2018 | ALTER ARTICLES 01/08/2018 |
| 29/08/1829 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVSL GROUP (HOLDINGS LIMITED |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVSL GROUP (HOLDINGS) LIMITED |
| 16/08/1816 August 2018 | ALTER ARTICLES 01/08/2018 |
| 15/08/1815 August 2018 | CESSATION OF CAROLINE DIANE KELLY AS A PSC |
| 15/08/1815 August 2018 | CESSATION OF BRIAN JOHN KELLY AS A PSC |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 37800 |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED RACHEL MORAN |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMS / 22/07/2015 |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 16/08/2014 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O EDWARDS VEEDER OLDHAM LLP BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM LANCASHIRE OL1 1DE |
| 04/08/144 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1123 February 2011 | ADOPT ARTICLES 08/02/2011 |
| 23/02/1123 February 2011 | ADOPT ARTICLES 08/02/2011 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/10/1028 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEPHEN PURDY / 28/07/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY ELLIOT |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEPHEN PURDY / 29/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DIANE KELLY / 29/07/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DIANE KELLY / 29/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN KELLY / 29/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELLIOT / 29/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAMS / 29/07/2010 |
| 16/06/1016 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 45886 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED SALLY ELLIOT |
| 05/08/095 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM BRUNSWICK SQUARE UNION STREET OLDHAM LANCS OL1 1DE |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN ORR |
| 10/07/0910 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | GBP IC 55400/45556 05/05/09 GBP SR 9844@1=9844 |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED SKYTRONIC LIMITED CERTIFICATE ISSUED ON 22/05/09 |
| 15/05/0915 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN PERKIN |
| 02/02/092 February 2009 | DIRECTOR APPOINTED GRAHAM PURDY |
| 29/10/0829 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0825 September 2008 | GBP NC 100000/101000 11/08/2008 |
| 25/09/0825 September 2008 | NC INC ALREADY ADJUSTED 11/08/08 |
| 27/08/0827 August 2008 | ADOPT MEM AND ARTS 11/08/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 29/07/08; CHANGE OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | £ IC 70000/55300 14/12/07 £ SR 14700@1=14700 |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 7-9 ST JAMES SQUARE MANCHESTER M2 6XX |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: C/O BOOTE EDGAR ESTERKIN BENTLEY HOUSE 61 BROWN STREET MANCHESTER LANCASHIRE M2 2XX |
| 05/08/045 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | COMPANY NAME CHANGED QUESTRONIX LIMITED CERTIFICATE ISSUED ON 07/12/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 54 EDWARD GARDENS MARTINSCROFT WARRINGTON CHESHIRE WA1 4QT |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | ADOPTARTICLES09/09/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 13/02/9913 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED SUPREMENOTE LIMITED CERTIFICATE ISSUED ON 20/10/98 |
| 15/10/9815 October 1998 | £ NC 1000/100000 07/10/98 |
| 15/10/9815 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/98 |
| 15/10/9815 October 1998 | NC INC ALREADY ADJUSTED 07/10/98 |
| 15/10/9815 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 15/10/9815 October 1998 | ADOPT MEM AND ARTS 07/10/98 |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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