Avolin Uk Ltd was registered on 03 June 1985 and are based in Reading. We don't currently know the number of employees at this company. This company has 14 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Michael Oliver | 03 February 1994 | 28 February 1996 | 1 |
| LITTLE 111, Selby Francis | 08 October 1992 | 31 May 1996 | 1 |
| LOMAX, David | 17 November 2000 | 01 May 2001 | 1 |
| MCKASKILL, Anne Cecily | N/A | 09 December 1991 | 1 |
| MCKASKILL, Thomas Philip | N/A | 09 December 1991 | 1 |
| PIERRE PRATS, Oscar | 09 February 1998 | 17 November 2000 | 1 |
| ROGERS, Wayne | 31 May 1997 | 05 December 1997 | 1 |
| TINLEY, James Patrick | 06 February 1997 | 01 June 2006 | 1 |
| TINLEY, Patrick | 29 August 1991 | 09 December 1991 | 1 |
| WALSH, Stuart M | 10 July 1992 | 03 February 1994 | 1 |
| WEBSTER, Robert Bruce | 02 November 1998 | 01 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASWELL, Jennifer Anne | 01 May 2001 | 08 August 2003 | 1 |
| DEXTER, Stephen Michael | 07 January 2011 | 01 December 2012 | 1 |
| PRICE, Sandra Ann | 13 November 1998 | 17 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| PSC04 - N/A | 11 June 2020 | |
| CS01 - N/A | 17 June 2019 | |
| AP04 - Appointment of corporate secretary | 28 May 2019 | |
| AD01 - Change of registered office address | 28 February 2019 | |
| RESOLUTIONS - N/A | 04 February 2019 | |
| RESOLUTIONS - N/A | 29 January 2019 | |
| RESOLUTIONS - N/A | 28 December 2018 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| PSC01 - N/A | 18 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| PSC07 - N/A | 18 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| SH01 - Return of Allotment of shares | 07 November 2018 | |
| RESOLUTIONS - N/A | 25 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2018 | |
| SH19 - Statement of capital | 25 October 2018 | |
| CAP-SS - N/A | 25 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| SH01 - Return of Allotment of shares | 16 May 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| RESOLUTIONS - N/A | 04 October 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| AR01 - Annual Return | 29 July 2016 | |
| AD01 - Change of registered office address | 04 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| CERTNM - Change of name certificate | 17 June 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AD01 - Change of registered office address | 15 January 2014 | |
| MR04 - N/A | 25 October 2013 | |
| MR04 - N/A | 25 October 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| TM02 - Termination of appointment of secretary | 04 January 2013 | |
| RESOLUTIONS - N/A | 14 December 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AP03 - Appointment of secretary | 05 March 2012 | |
| DISS40 - Notice of striking-off action discontinued | 08 February 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| AUD - Auditor's letter of resignation | 15 August 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 225 - Change of Accounting Reference Date | 21 September 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| MEM/ARTS - N/A | 21 January 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
| 395 - Particulars of a mortgage or charge | 23 December 2002 | |
| RESOLUTIONS - N/A | 22 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 March 2000 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 363s - Annual Return | 26 June 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| AA - Annual Accounts | 19 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
| 363s - Annual Return | 22 July 1996 | |
| 288 - N/A | 14 June 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 April 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 19 March 1996 | |
| 363s - Annual Return | 12 June 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 May 1995 | |
| 288 - N/A | 12 January 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| 288 - N/A | 15 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1994 | |
| 395 - Particulars of a mortgage or charge | 27 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 395 - Particulars of a mortgage or charge | 10 May 1994 | |
| 395 - Particulars of a mortgage or charge | 10 May 1994 | |
| 288 - N/A | 27 April 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 01 July 1993 | |
| 288 - N/A | 21 May 1993 | |
| 395 - Particulars of a mortgage or charge | 19 May 1993 | |
| 395 - Particulars of a mortgage or charge | 16 February 1993 | |
| 395 - Particulars of a mortgage or charge | 16 February 1993 | |
| AA - Annual Accounts | 11 February 1993 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 23 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 21 September 1992 | |
| 363s - Annual Return | 14 September 1992 | |
| RESOLUTIONS - N/A | 06 July 1992 | |
| 288 - N/A | 03 June 1992 | |
| SA - Shares agreement | 05 May 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| MEM/ARTS - N/A | 17 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1992 | |
| RESOLUTIONS - N/A | 14 January 1992 | |
| RESOLUTIONS - N/A | 14 January 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 1992 | |
| CERTNM - Change of name certificate | 10 January 1992 | |
| CERTNM - Change of name certificate | 10 January 1992 | |
| 395 - Particulars of a mortgage or charge | 19 November 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| AUD - Auditor's letter of resignation | 04 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1991 | |
| 363b - Annual Return | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 30 July 1991 | |
| 287 - Change in situation or address of Registered Office | 18 February 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| RESOLUTIONS - N/A | 19 September 1990 | |
| RESOLUTIONS - N/A | 19 September 1990 | |
| 288 - N/A | 19 September 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 1990 | |
| AA - Annual Accounts | 03 April 1990 | |
| 363 - Annual Return | 04 September 1989 | |
| MEM/ARTS - N/A | 20 March 1989 | |
| 288 - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 03 March 1989 | |
| RESOLUTIONS - N/A | 03 March 1989 | |
| RESOLUTIONS - N/A | 03 March 1989 | |
| RESOLUTIONS - N/A | 03 March 1989 | |
| RESOLUTIONS - N/A | 03 March 1989 | |
| RESOLUTIONS - N/A | 03 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 1989 | |
| 123 - Notice of increase in nominal capital | 03 March 1989 | |
| AA - Annual Accounts | 16 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| 363 - Annual Return | 05 October 1988 | |
| 288 - N/A | 02 August 1988 | |
| RESOLUTIONS - N/A | 02 December 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| 288 - N/A | 08 August 1986 | |
| CERTNM - Change of name certificate | 07 October 1985 | |
| NEWINC - New incorporation documents | 03 June 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental debenture | 21 May 2003 | Fully Satisfied |
N/A |
| Debenture | 19 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 26 October 1994 | Fully Satisfied |
N/A |
| Memorandum of deposit | 27 April 1994 | Fully Satisfied |
N/A |
| Debenture | 27 April 1994 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 May 1993 | Fully Satisfied |
N/A |
| Credit agreement | 10 February 1993 | Fully Satisfied |
N/A |
| Credit agreement | 10 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 15 November 1991 | Fully Satisfied |
N/A |
| Charge | 18 July 1991 | Fully Satisfied |
N/A |
| Charge | 20 February 1986 | Fully Satisfied |
N/A |
