AVIRE LIMITED

01006657
UNIT 2 THE SWITCHBACK GARDNER ROAD MAIDENHEAD SL6 7RJ

Documents

Documents
Date Category Description Pages
20 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 accounts Annual Accounts 37 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Appointment of director (Mr Peter Simon Beattie) 2 Buy now
31 Jul 2023 officers Appointment of director (Mr Adam Sykes) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (John Barry Jackson) 1 Buy now
20 Dec 2022 accounts Annual Accounts 34 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 officers Appointment of director (Mr John Barry Jackson) 2 Buy now
12 Dec 2022 officers Termination of appointment of director (Paul Richard Riley) 1 Buy now
28 Jun 2022 officers Termination of appointment of director (Tim Prestidge) 1 Buy now
25 Nov 2021 accounts Annual Accounts 34 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 officers Termination of appointment of director (Faye Christina Bartlett) 1 Buy now
11 Jun 2021 officers Appointment of director (Mr Tim Prestidge) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Tyler Boyd Newsom) 2 Buy now
01 Apr 2021 officers Appointment of director (Mr Paul Richard Riley) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Robert John Lewis) 1 Buy now
12 Mar 2021 accounts Annual Accounts 39 Buy now
02 Nov 2020 officers Termination of appointment of director (Richard Sims) 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 officers Termination of appointment of director (Julie Jean Eaton) 1 Buy now
05 Mar 2020 officers Appointment of director (Ms Julie Jean Eaton) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Wendy Juliet Mcmillan) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Tom Davies) 1 Buy now
25 Nov 2019 accounts Annual Accounts 36 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Appointment of director (Mr Richard Sims) 2 Buy now
25 Jun 2019 officers Appointment of director (Mrs Wendy Juliet Mcmillan) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Paul Simmons) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Paul Richard Riley) 1 Buy now
03 Jan 2019 officers Appointment of director (Mrs Kirstie Ann Mccormack) 2 Buy now
17 Dec 2018 accounts Annual Accounts 37 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Termination of appointment of director (William James Frederick Goring) 1 Buy now
03 Apr 2018 officers Appointment of director (Mrs Faye Christina Bartlett) 2 Buy now
12 Mar 2018 officers Appointment of director (Mr Paul Richard Riley) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (Peter Joseph Brigham) 1 Buy now
22 Dec 2017 accounts Annual Accounts 40 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Appointment of director (Mr Peter Joseph Brigham) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Jan Doubal) 1 Buy now
12 Oct 2017 officers Termination of appointment of director (Siew Tan Chong) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Michael David Stembridge) 1 Buy now
23 Feb 2017 officers Termination of appointment of director (Nigel James Benedict Trodd) 1 Buy now
03 Feb 2017 officers Appointment of director (Mr Tom Davies) 2 Buy now
03 Jan 2017 accounts Annual Accounts 38 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2016 officers Appointment of director (Mr Paul Simmons) 2 Buy now
03 Jun 2016 officers Appointment of director (Mr William James Frederick Goring) 2 Buy now
03 Jun 2016 officers Appointment of director (Mr Michael David Stembridge) 2 Buy now
22 Apr 2016 officers Change of particulars for director (Mr Robert John Lewis) 2 Buy now
08 Apr 2016 officers Termination of appointment of director (Karl Stephen Westhead) 1 Buy now
08 Apr 2016 officers Termination of appointment of director (Peter Craig Browitt) 1 Buy now
10 Mar 2016 officers Appointment of director (Mr Robert John Lewis) 2 Buy now
09 Feb 2016 officers Termination of appointment of director (Andrew David James Harbidge) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (Ian Alan Steel) 1 Buy now
14 Nov 2015 accounts Annual Accounts 33 Buy now
04 Nov 2015 annual-return Annual Return 7 Buy now
16 Dec 2014 accounts Annual Accounts 34 Buy now
14 Nov 2014 annual-return Annual Return 7 Buy now
22 Jul 2014 officers Change of particulars for director (Karl Stephen Westhead) 2 Buy now
22 Jul 2014 officers Change of particulars for director (Jan Doubal) 2 Buy now
22 Jul 2014 officers Change of particulars for director (Mr Siew Tan Chong) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Ian Alan Steel) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Paul Simmons) 1 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2013 annual-return Annual Return 9 Buy now
14 Oct 2013 officers Appointment of director (Mr Siew Tan Chong) 2 Buy now
10 Oct 2013 accounts Annual Accounts 31 Buy now
10 Jun 2013 officers Appointment of director (Mr Peter Craig Browitt) 2 Buy now
12 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
16 Nov 2012 accounts Annual Accounts 33 Buy now
31 Oct 2012 annual-return Annual Return 7 Buy now
19 Dec 2011 officers Appointment of director (Mr Nigel James Benedict Trodd) 2 Buy now
14 Dec 2011 officers Termination of appointment of director (John Campbell) 1 Buy now
10 Nov 2011 annual-return Annual Return 7 Buy now
17 Oct 2011 accounts Annual Accounts 24 Buy now
02 Sep 2011 officers Appointment of director (Mr Andrew David James Harbidge) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Robert Wells) 1 Buy now
01 Sep 2011 officers Termination of appointment of director (Simon Goffin) 1 Buy now
01 Sep 2011 officers Termination of appointment of secretary (Simon Goffin) 1 Buy now
18 May 2011 officers Termination of appointment of director (Terence Platt) 1 Buy now
19 Nov 2010 accounts Annual Accounts 24 Buy now
03 Nov 2010 annual-return Annual Return 11 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Paul Simmons) 2 Buy now
26 May 2010 officers Appointment of director (Mr Paul Simmons) 2 Buy now
26 May 2010 officers Termination of appointment of director (Peter Bailey) 1 Buy now
16 Nov 2009 annual-return Annual Return 8 Buy now
27 Oct 2009 officers Change of particulars for director (John Stanley Campbell) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Robert Douglas Wells) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Karl Stephen Westhead) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Terence Christopher Platt) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Doctor Peter Leslie Bailey) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Simon David Goffin) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Jan Doubal) 2 Buy now
10 Sep 2009 accounts Annual Accounts 20 Buy now
09 Jan 2009 accounts Annual Accounts 19 Buy now
04 Nov 2008 annual-return Return made up to 25/10/08; full list of members 6 Buy now
03 Nov 2008 officers Director's change of particulars / karl westhead / 03/11/2008 1 Buy now