AVANTI SPACE LIMITED

05316540
1 ARIEL WAY WHITE CITY LONDON W12 7SL

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 27 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2023 accounts Annual Accounts 32 Buy now
18 Aug 2022 capital Return of Allotment of shares 4 Buy now
24 Jun 2022 accounts Annual Accounts 27 Buy now
24 Jun 2022 accounts Annual Accounts 33 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 mortgage Registration of a charge 24 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2022 mortgage Registration of a charge 26 Buy now
08 Feb 2022 mortgage Registration of a charge 38 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Termination of appointment of secretary (William Beverley) 1 Buy now
12 Aug 2021 officers Appointment of secretary (Mrs Bridget Sheldon-Hill) 2 Buy now
19 Feb 2021 mortgage Registration of a charge 40 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 mortgage Registration of a charge 26 Buy now
01 Jun 2020 officers Termination of appointment of director (Nigel Adrian Dawson Fox) 1 Buy now
01 Jun 2020 officers Appointment of director (Mr Robert Plews) 2 Buy now
01 Jun 2020 officers Appointment of director (Mrs Bridget Lynn Sheldon-Hill) 2 Buy now
06 May 2020 mortgage Registration of a charge 26 Buy now
12 Feb 2020 officers Termination of appointment of secretary (Natalie Mitchell) 1 Buy now
12 Feb 2020 officers Appointment of secretary (Mr William Beverley) 2 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 mortgage Registration of a charge 26 Buy now
07 Nov 2019 accounts Annual Accounts 23 Buy now
07 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 83 Buy now
26 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Sep 2019 officers Appointment of director (Mr Kyle David Whitehill) 2 Buy now
25 Sep 2019 officers Termination of appointment of director (Natalie Mitchell) 1 Buy now
29 May 2019 mortgage Registration of a charge 25 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 mortgage Registration of a charge 24 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Patrick Willcocks) 1 Buy now
01 Oct 2018 officers Appointment of secretary (Natalie Mitchell) 2 Buy now
01 Oct 2018 officers Appointment of director (Natalie Mitchell) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Patrick Willcocks) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (David James Bestwick) 1 Buy now
02 Jul 2018 officers Appointment of director (Mr Patrick Willcocks) 2 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2018 accounts Annual Accounts 23 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 officers Termination of appointment of director (David John Williams) 1 Buy now
17 Aug 2017 accounts Annual Accounts 21 Buy now
01 Feb 2017 mortgage Registration of a charge 49 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 19 Buy now
31 Mar 2016 officers Termination of appointment of director (Matthew John O'connor) 1 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 19 Buy now
29 Dec 2014 annual-return Annual Return 5 Buy now
29 Dec 2014 officers Change of particulars for director (Mr David John Williams) 2 Buy now
02 Jul 2014 officers Appointment of director (Mr David James Bestwick) 2 Buy now
23 Jun 2014 resolution Resolution 4 Buy now
31 Mar 2014 accounts Annual Accounts 18 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 officers Change of particulars for director (Mr Matthew John O'connor) 2 Buy now
14 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2013 mortgage Registration of a charge 52 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 officers Termination of appointment of secretary (Nigel Fox) 1 Buy now
14 Mar 2013 officers Appointment of secretary (Mr Patrick Willcocks) 1 Buy now
20 Feb 2013 accounts Annual Accounts 24 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
29 Nov 2011 accounts Annual Accounts 26 Buy now
22 Dec 2010 accounts Annual Accounts 22 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
13 Oct 2010 officers Appointment of director (Mr Matthew John O'connor) 3 Buy now
13 Oct 2010 officers Termination of appointment of director (David Bestwick) 2 Buy now
13 Oct 2010 resolution Resolution 2 Buy now
07 Sep 2010 incorporation Memorandum Articles 6 Buy now
07 Sep 2010 resolution Resolution 5 Buy now
31 Aug 2010 mortgage Particulars of a mortgage or charge 24 Buy now
27 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 20 Buy now
17 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 Dec 2008 annual-return Return made up to 17/12/08; full list of members 4 Buy now
23 Dec 2008 officers Appointment terminated secretary david williams 1 Buy now
25 Nov 2008 accounts Annual Accounts 18 Buy now
20 Feb 2008 accounts Annual Accounts 12 Buy now
18 Dec 2007 annual-return Return made up to 17/12/07; full list of members 2 Buy now
07 Aug 2007 mortgage Particulars of mortgage/charge 17 Buy now
11 Jul 2007 officers New secretary appointed;new director appointed 3 Buy now
23 May 2007 officers Secretary resigned;director resigned 1 Buy now
23 May 2007 officers New secretary appointed 2 Buy now
28 Mar 2007 accounts Annual Accounts 11 Buy now
02 Jan 2007 annual-return Return made up to 17/12/06; full list of members 7 Buy now
13 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
08 Mar 2006 accounts Annual Accounts 2 Buy now
16 Jan 2006 annual-return Return made up to 17/12/05; full list of members 7 Buy now
08 Mar 2005 accounts Accounting reference date shortened from 31/12/05 to 30/06/05 1 Buy now
17 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: 11 church road great bookham surrey KT23 3PB 1 Buy now
10 Jan 2005 officers Secretary resigned 1 Buy now