AVI-SPL LIMITED
Company number 08281689 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registered office address changed from Unit 12 Armstrong Mall Southwood Business Park Farnborough GU14 0NR England to Unit 15 Unit 15 Armstrong Mall Southwood Business Park Farnborough GU14 0NR on 2026-08-04 · 1 page | View document |
| 22 Jun 2026 | Accounts for a medium company made up to 2025-12-31 · 26 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Termination of appointment of Steven Benjamin as a secretary on 2025-10-17 · 1 page | View document |
| 22 Oct 2025 | Appointment of Ms Lauren Fenno as a secretary on 2025-10-17 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 5 pages | View document |
| 3 Jun 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 5 pages | View document |
| 3 Sep 2024 | Resolutions · 1 page | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 19 Sep 2023 | Appointment of Mr Jeffrey Faber as a director on 2023-09-08 · 2 pages | View document |
| 14 Sep 2023 | Appointment of Mr Mark Payne as a director on 2023-09-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 8 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 31 Oct 2022 | Termination of appointment of Nicholas Daniel Reeve as a director on 2022-09-30 · 1 page | View document |
| 24 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 41 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 4 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 650000 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | View document |
| 3 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 30 Jan 2018 | FIRST GAZETTE | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 5 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRABOWSKI | View document |
| 6 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Jan 2014 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP NETTLETON | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR MARK SUTCLIFFE | View document |
| 19 Aug 2013 | SECRETARY APPOINTED MR PHILIP NETTLETON | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN T ZETTEL / 15/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER C GRABOWSKI / 15/02/2013 | View document |
| 19 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BENJAMIN / 15/02/2013 | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND | View document |
| 15 Feb 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 14 Jan 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED JAMES JOSEPH SHANKS | View document |
| 10 Dec 2012 | SECRETARY APPOINTED STEVEN BENJAMIN | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED PETER C GRABOWSKI | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED JOHN T ZETTEL | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON | View document |
| 5 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |