About

Registered Number: 05369448
Date of Incorporation: 18/02/2005 (19 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 Sudbury, Suffolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Bird, Keith Jamie, Draven, Bernice Ellen Belinda, Bird, Kim Julien are the current directors of this company.

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.