AVAL CONSULTING GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/08/248 August 2024 | Director's details changed for Mr Sayan John Chakravartty on 2024-08-01 |
| 03/07/243 July 2024 | Notification of Sayan John Chakravartty as a person with significant control on 2024-06-09 |
| 03/07/243 July 2024 | Cessation of Sayan John Chakravartty as a person with significant control on 2024-06-09 |
| 12/06/2412 June 2024 | Change of details for Mr Sayan John Chakravartty as a person with significant control on 2024-06-09 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 09/06/249 June 2024 | Change of details for Mr Ayan Chakravartty as a person with significant control on 2024-06-09 |
| 09/06/249 June 2024 | Termination of appointment of Ayan Chakravartty as a director on 2024-06-09 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/11/2322 November 2023 | Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England to 3 3 Lloyd's Avenue London EC3N 3DS on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from 3 3 Lloyd's Avenue London EC3N 3DS England to 3 Lloyds Avenue London EC3N 3DS on 2023-11-22 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 30/01/2330 January 2023 | Registered office address changed from Newhaven Enterprise Centre Unit 46C Denton Island Newhaven BN9 9BA England to Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 2023-01-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/02/2218 February 2022 | Registered office address changed from Newhaven Enterprise Centre Denton Island Unit 46C Newhaven East Sussex BN9 9BA England to Newhaven Enterprise Centre Unit 46C Denton Island Newhaven BN9 9BA on 2022-02-18 |
| 17/02/2217 February 2022 | Director's details changed for Mr Sayan John Chakravartty on 2022-02-17 |
| 17/02/2217 February 2022 | Registered office address changed from Newhaven Enterprise Centre Denton Island Unit 33 Newhaven BN9 9BA England to Newhaven Enterprise Centre Denton Island Unit 46C Newhaven East Sussex BN9 9BA on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Sayan John Chakravartty on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Ayan Chakravartty on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Ayan Chakravartty on 2022-02-17 |
| 17/02/2217 February 2022 | Change of details for Mr Ayan Chakravartty as a person with significant control on 2020-05-25 |
| 27/05/2127 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 20/05/2120 May 2021 | REGISTERED OFFICE CHANGED ON 20/05/2021 FROM NEWHAVEN ENTERPRISE CENTRE UNIT 40 DENTON ISLAND NEWHAVEN BN9 9BA ENGLAND |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 24 HOLBORN VIADUCT INTERNATIONAL HOUSE LONDON EC1A 2BN ENGLAND |
| 02/01/212 January 2021 | REGISTERED OFFICE CHANGED ON 02/01/2021 FROM COTSWOLD BUSINESS CENTRE 2 A P ELLIS ROAD UPPER RISSINGTON CHELTENHAM COTSWOLDS GL54 2QB UNITED KINGDOM |
| 30/09/2030 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2020 |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 32 FENHILL CLOSE BOURTON ON THE HILL MORETON-IN-MARSH COTSWOLDS GL56 9AD ENGLAND |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 2 COTSWOLD BUSINESS CENTRE, A P ELLIS ROAD UPPER RISSINGTON CHELTENHAM COTSWOLDS GL54 2QB ENGLAND |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAYAN JOHN CHAKRAVARTTY / 01/08/2020 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF UNITED KINGDOM |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAN CHAKRAVARTTY / 01/08/2020 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR AYAN CHAKRAVARTTY / 01/02/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYAN CHAKRAVARTTY / 01/03/2020 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR ENGLAND |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR SAYAN JOHN CHAKRAVARTTY |
| 07/11/197 November 2019 | COMPANY NAME CHANGED AVAL CONSULTING LTD CERTIFICATE ISSUED ON 07/11/19 |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 32 FENHILL CLOSE BOURTON ON THE HILL MORETON-IN-MARSH GL56 9AD ENGLAND |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR AYAN CHAKRAVARTTY / 01/05/2019 |
| 02/04/192 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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