AVESI LIMITED

07347748
1 BENJAMIN STREET LONDON ENGLAND EC1M 5QL

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 9 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 8 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 6 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 officers Change of particulars for director (Mr Ka Wai Yu) 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 7 Buy now
19 Sep 2019 accounts Annual Accounts 7 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Appointment of secretary (Mr Michael John Garrett) 2 Buy now
10 Apr 2019 officers Termination of appointment of secretary (Henry Julian Aglionby Stanford) 1 Buy now
03 Oct 2018 accounts Annual Accounts 8 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 accounts Annual Accounts 8 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2016 capital Return of Allotment of shares 4 Buy now
07 Oct 2015 auditors Auditors Resignation Company 1 Buy now
04 Oct 2015 accounts Annual Accounts 6 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
02 Apr 2015 capital Return of purchase of own shares 3 Buy now
26 Feb 2015 resolution Resolution 31 Buy now
26 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2015 resolution Resolution 4 Buy now
26 Feb 2015 resolution Resolution 2 Buy now
26 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
26 Feb 2015 insolvency Solvency Statement dated 12/02/15 1 Buy now
26 Feb 2015 resolution Resolution 3 Buy now
26 Feb 2015 resolution Resolution 3 Buy now
19 Feb 2015 mortgage Registration of a charge 24 Buy now
13 Feb 2015 officers Termination of appointment of director (Ka Wai Yu) 1 Buy now
13 Feb 2015 officers Termination of appointment of secretary (Ka Wai Yu) 1 Buy now
13 Feb 2015 officers Appointment of secretary (Mr Henry Julian Aglionby Stanford) 2 Buy now
13 Feb 2015 officers Termination of appointment of director (Richard John Frearson) 1 Buy now
13 Feb 2015 officers Termination of appointment of director (Henry Julian Aglionby Stanford) 1 Buy now
13 Feb 2015 officers Termination of appointment of director (Henry Julian Aglionby Stanford) 1 Buy now
13 Feb 2015 officers Termination of appointment of director (Nigel Arthur Mason Price) 1 Buy now
13 Feb 2015 officers Appointment of director (Mr Ka Wai Yu) 2 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
18 Aug 2014 annual-return Annual Return 7 Buy now
05 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Sep 2013 annual-return Annual Return 7 Buy now
12 Aug 2013 accounts Annual Accounts 6 Buy now
04 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2013 officers Appointment of director (Mr Robert Armour) 2 Buy now
08 Jan 2013 resolution Resolution 33 Buy now
19 Dec 2012 officers Appointment of director (Mr Henry Julian Aglionby Stanford) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (William Peaker) 1 Buy now
19 Dec 2012 officers Appointment of director (Mr Richard John Frearson) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Nigel Arthur Mason Price) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Ka Wai Yu) 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Michael Kaplan) 1 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
29 Aug 2012 annual-return Annual Return 6 Buy now
12 Apr 2012 resolution Resolution 4 Buy now
02 Apr 2012 capital Return of Allotment of shares 4 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge 8 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
18 Aug 2011 resolution Resolution 25 Buy now
28 Jul 2011 accounts Annual Accounts 3 Buy now
28 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Jan 2011 officers Change of particulars for secretary (Marco Ka Wai Yu) 3 Buy now
19 Jan 2011 capital Return of Allotment of shares 4 Buy now
18 Jan 2011 mortgage Particulars of a mortgage or charge 8 Buy now
05 Jan 2011 officers Appointment of secretary (Marco Ka Wai Yu) 3 Buy now
05 Jan 2011 officers Appointment of director (Mr Michael Joshua Kaplan) 3 Buy now
17 Aug 2010 incorporation Incorporation Company 31 Buy now