About

Registered Number: 05522599
Date of Incorporation: 29/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 7 Robin Lane, Bentham, Lancaster, LA2 7AB,

 

Having been setup in 2005, Av7 Ltd are based in Lancaster, it has a status of "Active". Barwise, Jenny Louise, Sanders, Jane, Dr, Smith, Bernard Rees, Dr, Rees Smith, Jean are listed as the directors of the company. We do not know the number of employees at Av7 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDERS, Jane, Dr 27 October 2005 - 1
SMITH, Bernard Rees, Dr 19 October 2005 - 1
REES SMITH, Jean 27 October 2005 24 July 2009 1
Secretary Name Appointed Resigned Total Appointments
BARWISE, Jenny Louise 08 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 03 July 2019
CH01 - Change of particulars for director 21 May 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 28 June 2017
AD01 - Change of registered office address 03 October 2016
AP03 - Appointment of secretary 22 August 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 29 June 2016
TM02 - Termination of appointment of secretary 23 June 2016
TM01 - Termination of appointment of director 22 June 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 13 August 2010
CH03 - Change of particulars for secretary 13 August 2010
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
363a - Annual Return 25 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
AA - Annual Accounts 29 July 2009
363s - Annual Return 28 August 2008
AA - Annual Accounts 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
363s - Annual Return 03 September 2007
AA - Annual Accounts 01 June 2007
123 - Notice of increase in nominal capital 09 October 2006
363s - Annual Return 19 September 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 24 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
225 - Change of Accounting Reference Date 11 November 2005
123 - Notice of increase in nominal capital 11 November 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 November 2005
287 - Change in situation or address of Registered Office 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
CERTNM - Change of name certificate 23 September 2005
NEWINC - New incorporation documents 29 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.