About

Registered Number: 05369448
Date of Incorporation: 18/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 61 Station Road, Sudbury, Suffolk, CO10 2SP

 

Having been setup in 2005, Avian Developments Ltd are based in Suffolk, it's status is listed as "Active". The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Keith Jamie 18 February 2005 - 1
BIRD, Kim Julien 18 February 2005 27 November 2011 1
Secretary Name Appointed Resigned Total Appointments
DRAVEN, Bernice Ellen Belinda 18 February 2005 04 August 2017 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 31 October 2019
DISS40 - Notice of striking-off action discontinued 11 May 2019
CS01 - N/A 08 May 2019
GAZ1 - First notification of strike-off action in London Gazette 07 May 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 27 October 2017
TM02 - Termination of appointment of secretary 05 September 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 22 February 2016
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH03 - Change of particulars for secretary 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AD01 - Change of registered office address 02 January 2015
AA - Annual Accounts 12 September 2014
AA01 - Change of accounting reference date 12 September 2014
CH03 - Change of particulars for secretary 17 March 2014
AR01 - Annual Return 14 March 2014
CH01 - Change of particulars for director 14 March 2014
AA - Annual Accounts 26 July 2013
RP04 - N/A 04 April 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 17 September 2012
RESOLUTIONS - N/A 19 April 2012
SH08 - Notice of name or other designation of class of shares 19 April 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 11 November 2010
CH03 - Change of particulars for secretary 24 March 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AD01 - Change of registered office address 03 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 18 April 2006
169 - Return by a company purchasing its own shares 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
NEWINC - New incorporation documents 18 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.