Founded in 2000, Avent Extrusion Steels Ltd are based in Herefordshire, it's status at Companies House is "Active". The company has 4 directors listed. We don't know the number of employees at Avent Extrusion Steels Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVENT, Jeremy Wayne | 11 May 2005 | - | 1 |
AVENT, Terence John | 27 November 2000 | 11 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AVENT, Louise Ann | 29 November 2007 | - | 1 |
AVENT, Marilyn | 27 November 2000 | 29 November 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 31 July 2019 | |
MR01 - N/A | 30 May 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 28 March 2018 | |
PSC04 - N/A | 08 March 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 18 December 2012 | |
MG01 - Particulars of a mortgage or charge | 02 June 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 10 February 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 17 December 2008 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2008 | |
AA - Annual Accounts | 08 March 2008 | |
363s - Annual Return | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
AA - Annual Accounts | 26 October 2007 | |
363s - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
363s - Annual Return | 18 November 2004 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 23 May 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 27 December 2001 | |
395 - Particulars of a mortgage or charge | 14 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2001 | |
225 - Change of Accounting Reference Date | 08 January 2001 | |
288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
287 - Change in situation or address of Registered Office | 14 December 2000 | |
NEWINC - New incorporation documents | 27 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 May 2019 | Outstanding |
N/A |
Rent deposit deed | 01 June 2012 | Outstanding |
N/A |
Debenture | 06 September 2001 | Outstanding |
N/A |