AVSC EUROPE LIMITED

03450573
1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE UB8 2LS

Documents

Documents
Date Category Description Pages
31 Dec 2024 officers Appointment of director (Mr Benjamin Eugene Erwin) 2 Buy now
31 Dec 2024 officers Appointment of director (Ms Stefica Divkovic) 2 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Termination of appointment of director (Stefica Divkovic) 1 Buy now
25 Jul 2024 officers Termination of appointment of director (Benjamin Eugene Erwin) 1 Buy now
18 Mar 2024 accounts Annual Accounts 39 Buy now
15 Mar 2024 officers Appointment of director (Ms Stefica Divkovic) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (Nicholas Owen Rudge) 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 officers Appointment of director (Mr Desmond William James Mcewan) 2 Buy now
31 Mar 2023 accounts Annual Accounts 41 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 43 Buy now
11 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 44 Buy now
22 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2020 officers Termination of appointment of secretary (Renee Janet Lane) 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 officers Appointment of director (Mr Benjamin Eugene Erwin) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Joseph Michael Mcilwain) 1 Buy now
03 Feb 2020 capital Return of Allotment of shares 3 Buy now
13 Dec 2019 officers Appointment of director (Mr Nicholas Owen Rudge) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Patrick Charles Hill) 1 Buy now
11 Dec 2019 accounts Annual Accounts 41 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 accounts Annual Accounts 42 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jun 2018 capital Return of Allotment of shares 3 Buy now
01 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Dec 2017 accounts Annual Accounts 36 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2017 capital Return of Allotment of shares 3 Buy now
23 Jan 2017 accounts Annual Accounts 75 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2016 capital Second Filing Capital Allotment Shares 7 Buy now
11 Aug 2016 capital Return of Allotment of shares 4 Buy now
11 Aug 2016 capital Return of Allotment of shares 3 Buy now
25 Feb 2016 officers Termination of appointment of director (Ali Vafa) 1 Buy now
13 Dec 2015 officers Appointment of secretary (Mrs Renee Janet Lane) 2 Buy now
13 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2015 officers Termination of appointment of secretary (Mahesh Vadgama) 1 Buy now
13 Dec 2015 officers Termination of appointment of director (Mahesh Vadgama) 1 Buy now
13 Dec 2015 officers Appointment of director (Mr Patrick Charles Hill) 2 Buy now
12 Nov 2015 accounts Annual Accounts 28 Buy now
10 Nov 2015 annual-return Annual Return 5 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 23 Buy now
31 Jan 2014 accounts Annual Accounts 21 Buy now
17 Oct 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 22 Buy now
18 Nov 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 24 Buy now
10 Jun 2011 officers Appointment of director (Mr Joseph Michael Mcilwain) 2 Buy now
09 Jun 2011 officers Termination of appointment of director (Digby Davies) 1 Buy now
01 Dec 2010 accounts Annual Accounts 23 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 officers Termination of appointment of director (James Markowitz) 1 Buy now
05 Feb 2010 accounts Annual Accounts 20 Buy now
15 Jan 2010 officers Appointment of director (Mr Ali Vafa) 2 Buy now
09 Jan 2010 resolution Resolution 2 Buy now
22 Dec 2009 annual-return Annual Return 15 Buy now
18 Dec 2009 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Dec 2009 insolvency Solvency statement dated 17/12/09 2 Buy now
18 Dec 2009 resolution Resolution 2 Buy now
18 Dec 2009 capital Return of Allotment of shares 4 Buy now
18 Dec 2009 resolution Resolution 12 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Mr James Markowits) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Digby John Davies) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Mahesh Vadgama) 2 Buy now
23 Jun 2009 officers Director appointed mr james markowits 2 Buy now
23 Jun 2009 officers Director appointed mr mahesh vadgama 2 Buy now
22 Jun 2009 officers Appointment terminated director ian yates 1 Buy now
07 Jan 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jan 2009 insolvency Solvency statement dated 29/12/08 1 Buy now
07 Jan 2009 miscellaneous Miscellaneous 1 Buy now
07 Jan 2009 incorporation Memorandum Articles 5 Buy now
07 Jan 2009 resolution Resolution 8 Buy now
04 Nov 2008 annual-return Return made up to 15/10/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 18 Buy now
29 Nov 2007 annual-return Return made up to 15/10/07; full list of members 2 Buy now
05 Nov 2007 accounts Annual Accounts 16 Buy now
17 Apr 2007 annual-return Return made up to 15/10/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 22 Buy now
09 Nov 2005 accounts Annual Accounts 21 Buy now
25 Oct 2005 annual-return Return made up to 15/10/05; full list of members 7 Buy now
06 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Jun 2005 officers Director resigned 1 Buy now
22 Jun 2005 officers New director appointed 1 Buy now