Avdanzer Ltd was registered on 24 November 1986, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed as Holloway, Daniel Gareth, Holloway, Hedvig Ester Margareta, Holloway, John Yorke, Holloway, William Henry, Davies, John Vernon, Stirling, Corgaret Hutton for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLOWAY, Daniel Gareth | 01 August 2001 | - | 1 |
HOLLOWAY, Hedvig Ester Margareta | N/A | - | 1 |
HOLLOWAY, John Yorke | N/A | - | 1 |
HOLLOWAY, William Henry | 01 May 1993 | - | 1 |
DAVIES, John Vernon | N/A | 17 February 1997 | 1 |
STIRLING, Corgaret Hutton | N/A | 19 January 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 04 July 2019 | |
MR01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 21 June 2019 | |
CH01 - Change of particulars for director | 11 June 2019 | |
PSC04 - N/A | 11 June 2019 | |
SH03 - Return of purchase of own shares | 12 February 2019 | |
MA - Memorandum and Articles | 02 January 2019 | |
RESOLUTIONS - N/A | 20 December 2018 | |
CONNOT - N/A | 20 December 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 25 June 2018 | |
PSC01 - N/A | 25 July 2017 | |
PSC01 - N/A | 25 July 2017 | |
PSC01 - N/A | 25 July 2017 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 26 April 2017 | |
AR01 - Annual Return | 02 August 2016 | |
CH01 - Change of particulars for director | 02 August 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 12 March 2015 | |
MR01 - N/A | 18 September 2014 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 05 March 2012 | |
CH01 - Change of particulars for director | 24 February 2012 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 23 July 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
AA - Annual Accounts | 16 March 2010 | |
363a - Annual Return | 16 July 2009 | |
353 - Register of members | 16 July 2009 | |
287 - Change in situation or address of Registered Office | 16 July 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 23 December 2008 | |
287 - Change in situation or address of Registered Office | 23 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363a - Annual Return | 12 July 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363s - Annual Return | 16 August 2006 | |
AA - Annual Accounts | 27 June 2006 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 20 April 2005 | |
395 - Particulars of a mortgage or charge | 18 March 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 02 July 2004 | |
363s - Annual Return | 05 July 2003 | |
AA - Annual Accounts | 27 March 2003 | |
363s - Annual Return | 19 July 2002 | |
AA - Annual Accounts | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
363s - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 03 May 2000 | |
395 - Particulars of a mortgage or charge | 02 September 1999 | |
363s - Annual Return | 19 July 1999 | |
AA - Annual Accounts | 06 April 1999 | |
CERTNM - Change of name certificate | 12 February 1999 | |
363s - Annual Return | 26 August 1998 | |
AA - Annual Accounts | 16 April 1998 | |
363s - Annual Return | 30 June 1997 | |
288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
AA - Annual Accounts | 11 February 1997 | |
288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
363s - Annual Return | 29 August 1996 | |
AA - Annual Accounts | 24 April 1996 | |
395 - Particulars of a mortgage or charge | 01 February 1996 | |
363s - Annual Return | 05 September 1995 | |
AA - Annual Accounts | 29 January 1995 | |
363s - Annual Return | 10 August 1994 | |
CERTNM - Change of name certificate | 26 April 1994 | |
AA - Annual Accounts | 25 February 1994 | |
288 - N/A | 27 January 1994 | |
363b - Annual Return | 15 November 1993 | |
288 - N/A | 29 August 1993 | |
288 - N/A | 29 August 1993 | |
RESOLUTIONS - N/A | 14 May 1993 | |
169 - Return by a company purchasing its own shares | 14 May 1993 | |
AA - Annual Accounts | 23 March 1993 | |
287 - Change in situation or address of Registered Office | 22 March 1993 | |
AA - Annual Accounts | 17 September 1992 | |
363s - Annual Return | 03 August 1992 | |
363b - Annual Return | 30 July 1991 | |
AA - Annual Accounts | 30 July 1991 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
AA - Annual Accounts | 13 July 1989 | |
363 - Annual Return | 23 June 1989 | |
AA - Annual Accounts | 01 July 1988 | |
363 - Annual Return | 01 July 1988 | |
RESOLUTIONS - N/A | 01 June 1988 | |
PUC 2 - N/A | 01 June 1988 | |
395 - Particulars of a mortgage or charge | 08 September 1987 | |
CERTNM - Change of name certificate | 24 February 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 January 1987 | |
288 - N/A | 26 November 1986 | |
287 - Change in situation or address of Registered Office | 26 November 1986 | |
CERTINC - N/A | 24 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 17 September 2014 | Outstanding |
N/A |
Guarantee and debenture | 08 March 2005 | Outstanding |
N/A |
Assignment and charge of sub-leasing agreements | 31 August 1999 | Outstanding |
N/A |
Guarantee & debenture | 26 January 1996 | Outstanding |
N/A |
Debenture | 28 August 1987 | Outstanding |
N/A |