AVELLA SECURITY LIMITED
Company number 09393211 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Unaudited abridged accounts made up to 2026-01-31 · 9 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 26 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 5 pages | View document |
| 28 Nov 2025 | Termination of appointment of Benjamin James Harris as a director on 2025-11-28 · 1 page | View document |
| 14 Oct 2025 | Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN to 80 Strand London WC2R 0RL on 2025-10-14 · 1 page | View document |
| 14 Oct 2025 | Director's details changed for Mr Daryl Richard Flack on 2025-10-13 · 2 pages | View document |
| 14 Oct 2025 | Change of details for Mr Andrew Michael Green as a person with significant control on 2025-10-13 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Thomas William Pepper on 2025-10-13 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Benjamin James Harris on 2025-10-13 · 2 pages | View document |
| 8 May 2025 | Unaudited abridged accounts made up to 2025-01-31 · 9 pages | View document |
| 2 May 2025 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 5 pages | View document |
| 3 Dec 2024 | Termination of appointment of Andrew Michael Green as a director on 2024-12-03 · 1 page | View document |
| 12 Aug 2024 | Director's details changed for Mr Thomas William Pepper on 2024-08-12 · 2 pages | View document |
| 12 Apr 2024 | Unaudited abridged accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 5 pages | View document |
| 29 Jun 2023 | Appointment of Mr Andrew Michael Green as a director on 2023-06-28 · 2 pages | View document |
| 18 May 2023 | Unaudited abridged accounts made up to 2023-01-31 · 9 pages | View document |
| 15 Mar 2023 | Appointment of Mr Benjamin James Harris as a director on 2023-03-10 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2023-01-02 with updates · 5 pages | View document |
| 4 Apr 2022 | Unaudited abridged accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 5 pages | View document |
| 10 Jan 2022 | Notification of Andrew Michael Green as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Jan 2022 | Director's details changed for Mr Daryl Richard Flack on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Director's details changed for Mr Thomas William Pepper on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to Langard Lifford Hall Lifford Hall Tunnel Lane, Kings Norton Birmingham B30 3JN on 2022-01-07 · 1 page | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |
| 3 Aug 2021 | Appointment of Mr Thomas William Pepper as a director on 2021-07-19 · 2 pages | View document |
| 16 Jul 2021 | Unaudited abridged accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jul 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD FLACK / 09/12/2019 | View document |
| 3 May 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 14 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DARYL RICHARD FLACK / 01/06/2016 | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL RICHARD FLACK / 01/01/2019 | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 15 PARADISE SQUARE OXFORD OX1 1TW UNITED KINGDOM | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MR DARYL FLACK | View document |
| 13 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Apr 2016 | FIRST GAZETTE | View document |
| 7 Apr 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |