About

Registered Number: 06052628
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 46 Salmons Lane, Whyteleafe, Surrey, CR3 0AN,

 

Founded in 2007, Avg Drylining Ltd have registered office in Whyteleafe, Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Avg Drylining Ltd. There are 2 directors listed as Goduhins, Aleksejs, Goduhina, Vyara for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODUHINS, Aleksejs 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GODUHINA, Vyara 15 January 2007 01 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aleksejs Goduhins/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 March 2019
CS01 - N/A 17 January 2019
AA01 - Change of accounting reference date 10 September 2018
AD01 - Change of registered office address 30 May 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 31 December 2017
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 29 December 2014
TM02 - Termination of appointment of secretary 28 August 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 17 January 2014
AA - Annual Accounts 05 November 2013
AD01 - Change of registered office address 01 November 2013
AR01 - Annual Return 22 January 2013
AAMD - Amended Accounts 11 October 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 15 January 2009
AAMD - Amended Accounts 29 October 2008
AA - Annual Accounts 07 October 2008
225 - Change of Accounting Reference Date 30 June 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
287 - Change in situation or address of Registered Office 20 August 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.