About

Registered Number: 04385292
Date of Incorporation: 01/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Ava Packaging Solutions Ltd was setup in 2002, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 4 directors listed as Vincent, Alison Mary, Exall, Anthony William, Rutt, Michael, Bridges, Frederick for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Alison Mary 01 March 2002 - 1
BRIDGES, Frederick 01 June 2010 29 August 2012 1
Secretary Name Appointed Resigned Total Appointments
EXALL, Anthony William 01 March 2002 31 August 2003 1
RUTT, Michael 01 October 2009 28 February 2011 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2020
DS01 - Striking off application by a company 28 July 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 15 March 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 19 March 2018
AA - Annual Accounts 22 January 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 11 April 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 10 March 2016
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 01 April 2014
AA01 - Change of accounting reference date 13 December 2013
CH01 - Change of particulars for director 20 March 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 18 March 2013
AA - Annual Accounts 02 January 2013
AP01 - Appointment of director 20 December 2012
TM01 - Termination of appointment of director 23 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 13 October 2011
CH01 - Change of particulars for director 10 March 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
AP01 - Appointment of director 07 March 2011
TM02 - Termination of appointment of secretary 02 March 2011
AA - Annual Accounts 05 January 2011
AD01 - Change of registered office address 30 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 21 December 2009
AD01 - Change of registered office address 17 November 2009
AP03 - Appointment of secretary 17 November 2009
TM02 - Termination of appointment of secretary 17 November 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 20 January 2009
MEM/ARTS - N/A 03 September 2008
CERTNM - Change of name certificate 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 18 January 2005
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 13 November 2003
287 - Change in situation or address of Registered Office 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
287 - Change in situation or address of Registered Office 29 April 2003
363s - Annual Return 11 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
287 - Change in situation or address of Registered Office 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.