AVEILLANT LIMITED

07645131
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF

Documents

Documents
Date Category Description Pages
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 25 Buy now
04 Dec 2023 officers Termination of appointment of director (Eric Stephane Michel Le-Roux) 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 24 Buy now
13 Jun 2022 officers Appointment of director (Mr Lionel De Castellane) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Marie Gayrel) 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 24 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 officers Appointment of director (Mrs Marie Gayrel) 2 Buy now
29 Apr 2020 officers Appointment of director (Mr Eric Stephane Michel Le-Roux) 2 Buy now
29 Apr 2020 officers Termination of appointment of director (Serge Adrian) 1 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2018 officers Appointment of director (Mr Dominic Walker) 2 Buy now
22 Jun 2018 officers Termination of appointment of director (David Crisp) 1 Buy now
12 Jun 2018 accounts Annual Accounts 19 Buy now
17 Apr 2018 officers Termination of appointment of director (Gordon Kenneth Andrew Oswald) 1 Buy now
08 Mar 2018 officers Change of particulars for director (Mr David Crisp) 2 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 capital Return of Allotment of shares 3 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Dec 2017 incorporation Memorandum Articles 33 Buy now
11 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
11 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
11 Dec 2017 insolvency Solvency Statement dated 23/11/17 4 Buy now
11 Dec 2017 resolution Resolution 3 Buy now
04 Dec 2017 officers Appointment of secretary (Michael Seabrook) 3 Buy now
01 Dec 2017 officers Termination of appointment of secretary (Matthew Pettifer) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Aubrey John Thompson) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Richard Charles Henry Nourse) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Alan George Duncan) 2 Buy now
01 Dec 2017 officers Appointment of director (James Finlayson) 3 Buy now
01 Dec 2017 officers Appointment of director (David John Gibbs) 3 Buy now
01 Dec 2017 officers Appointment of director (Serge Adrian) 3 Buy now
17 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 24/05/2017 12 Buy now
03 Oct 2017 accounts Annual Accounts 20 Buy now
29 Sep 2017 officers Termination of appointment of director (Christopher Baker) 1 Buy now
25 May 2017 return 24/05/17 Statement of Capital gbp 510920.2632 10 Buy now
18 Apr 2017 officers Termination of appointment of director (Raymond Anthony Edgson) 1 Buy now
24 Mar 2017 resolution Resolution 1 Buy now
17 Mar 2017 officers Termination of appointment of director (Colin George Terry) 1 Buy now
17 Mar 2017 officers Termination of appointment of director (Martin Patrick Mcadam) 1 Buy now
21 Feb 2017 resolution Resolution 1 Buy now
14 Feb 2017 accounts Annual Accounts 19 Buy now
14 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2017 capital Return of Allotment of shares 7 Buy now
13 Feb 2017 capital Return of Allotment of shares 8 Buy now
21 Dec 2016 officers Change of particulars for director (Gordon Kenneth Andrew Oswald) 2 Buy now
21 Dec 2016 officers Change of particulars for director (Sir Colin George Terry) 2 Buy now
21 Dec 2016 officers Change of particulars for director (Mr David Crisp) 2 Buy now
26 Aug 2016 capital Return of Allotment of shares 9 Buy now
25 Jun 2016 annual-return Annual Return 27 Buy now
08 Jun 2016 capital Return of Allotment of shares 8 Buy now
19 Feb 2016 capital Return of Allotment of shares 8 Buy now
19 Feb 2016 resolution Resolution 1 Buy now
21 Jan 2016 officers Appointment of director (Professor Christopher Baker) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Brian Charles Smith) 1 Buy now
11 Nov 2015 capital Return of Allotment of shares 4 Buy now
21 Sep 2015 accounts Annual Accounts 16 Buy now
01 Jul 2015 annual-return Annual Return 25 Buy now
27 May 2015 capital Return of Allotment of shares 8 Buy now
20 Jan 2015 mortgage Registration of a charge 18 Buy now
14 Jan 2015 officers Appointment of director (Mr Brian Charles Smith) 2 Buy now
11 Dec 2014 officers Appointment of director (Sir Colin George Terry) 2 Buy now
14 Jul 2014 annual-return Annual Return 21 Buy now
09 Jul 2014 capital Return of Allotment of shares 8 Buy now
04 Jul 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
24 Jun 2014 capital Return of Allotment of shares 8 Buy now
06 Jun 2014 accounts Annual Accounts 20 Buy now
23 May 2014 officers Change of particulars for director (Mr David Crisp) 2 Buy now
07 May 2014 resolution Resolution 70 Buy now
07 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
07 May 2014 capital Return of Allotment of shares 9 Buy now
07 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2014 officers Appointment of director (Mr Aubrey John Thompson) 2 Buy now
28 Jan 2014 officers Appointment of director (Mr Martin Patrick Mcadam) 2 Buy now
20 Jun 2013 officers Appointment of director (Reverend Richard Henry Charles Nourse) 3 Buy now
11 Jun 2013 annual-return Annual Return 18 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 5 Buy now
24 May 2013 resolution Resolution 62 Buy now
24 May 2013 officers Termination of appointment of director (Craig Webster) 2 Buy now
24 May 2013 capital Return of Allotment of shares 5 Buy now
17 May 2013 mortgage Statement of satisfaction of a charge 5 Buy now
14 May 2013 accounts Annual Accounts 19 Buy now
29 Jan 2013 annual-return Annual Return 20 Buy now
25 Jan 2013 mortgage Particulars of a mortgage or charge 7 Buy now
15 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
26 Jul 2012 annual-return Annual Return 18 Buy now
26 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2012 officers Appointment of director (Gordon Kenneth Andrew Oswald) 3 Buy now
28 Mar 2012 officers Appointment of director (Craig Duncan Webster) 3 Buy now
19 Mar 2012 capital Return of purchase of own shares 3 Buy now
13 Mar 2012 capital Notice of cancellation of shares 4 Buy now