Avahaven Ltd was founded on 15 May 1990 with its registered office in Hampton Hill, Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWRY, Tony Stephen | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| RESOLUTIONS - N/A | 29 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 August 2018 | |
| SH19 - Statement of capital | 29 August 2018 | |
| CAP-SS - N/A | 29 August 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| PSC01 - N/A | 13 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| RESOLUTIONS - N/A | 04 September 2012 | |
| SH01 - Return of Allotment of shares | 04 September 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 25 May 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2003 | |
| MEM/ARTS - N/A | 08 October 2003 | |
| AAMD - Amended Accounts | 20 August 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 29 June 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| 395 - Particulars of a mortgage or charge | 08 April 2000 | |
| 395 - Particulars of a mortgage or charge | 08 April 2000 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 395 - Particulars of a mortgage or charge | 08 November 1996 | |
| 395 - Particulars of a mortgage or charge | 08 November 1996 | |
| 395 - Particulars of a mortgage or charge | 23 August 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 07 June 1996 | |
| 287 - Change in situation or address of Registered Office | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| AUD - Auditor's letter of resignation | 31 March 1996 | |
| AA - Annual Accounts | 26 June 1995 | |
| 363s - Annual Return | 04 May 1995 | |
| AA - Annual Accounts | 09 June 1994 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363b - Annual Return | 02 June 1992 | |
| 363a - Annual Return | 12 February 1992 | |
| 288 - N/A | 25 October 1990 | |
| RESOLUTIONS - N/A | 09 October 1990 | |
| RESOLUTIONS - N/A | 28 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1990 | |
| 123 - Notice of increase in nominal capital | 28 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 September 1990 | |
| 287 - Change in situation or address of Registered Office | 10 August 1990 | |
| 288 - N/A | 10 August 1990 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| MEM/ARTS - N/A | 09 July 1990 | |
| NEWINC - New incorporation documents | 15 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of mortgage | 09 April 2001 | Outstanding |
N/A |
| Legal charge | 05 April 2000 | Outstanding |
N/A |
| Legal charge | 05 April 2000 | Outstanding |
N/A |
| Legal mortgage | 30 October 1996 | Outstanding |
N/A |
| Legal mortgage | 30 October 1996 | Outstanding |
N/A |
| Charge over credit balances | 20 August 1996 | Outstanding |
N/A |
