Based in Hope Valley, Derbyshire, Avian Ltd was setup in 1989, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are Swait, Timothy John, Dr, Elkins, Michael John, Goldsmith, Mark, Marsden, Judith Helen, Mosses, Julie, Pill, Carole Anne, Elkins, Stephen Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWAIT, Timothy John, Dr | 05 July 2017 | - | 1 |
| ELKINS, Stephen Michael | N/A | 05 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELKINS, Michael John | 01 January 1994 | 01 April 1998 | 1 |
| GOLDSMITH, Mark | N/A | 01 January 1994 | 1 |
| MARSDEN, Judith Helen | 01 April 2006 | 05 July 2017 | 1 |
| MOSSES, Julie | 27 March 2002 | 31 March 2005 | 1 |
| PILL, Carole Anne | 01 April 1998 | 28 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| TM02 - Termination of appointment of secretary | 06 July 2017 | |
| PSC07 - N/A | 06 July 2017 | |
| MR04 - N/A | 06 July 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 26 December 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH03 - Change of particulars for secretary | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| 363s - Annual Return | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 19 February 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 12 February 1996 | |
| 363s - Annual Return | 10 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 November 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 288 - N/A | 02 March 1994 | |
| AA - Annual Accounts | 13 January 1994 | |
| 363s - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| AA - Annual Accounts | 16 April 1992 | |
| 363b - Annual Return | 31 March 1992 | |
| 363a - Annual Return | 27 June 1991 | |
| 363a - Annual Return | 18 March 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| CERTNM - Change of name certificate | 23 November 1989 | |
| 287 - Change in situation or address of Registered Office | 02 November 1989 | |
| 395 - Particulars of a mortgage or charge | 27 February 1989 | |
| RESOLUTIONS - N/A | 21 February 1989 | |
| RESOLUTIONS - N/A | 15 February 1989 | |
| MEM/ARTS - N/A | 15 February 1989 | |
| 288 - N/A | 15 February 1989 | |
| 287 - Change in situation or address of Registered Office | 15 February 1989 | |
| CERTNM - Change of name certificate | 13 February 1989 | |
| NEWINC - New incorporation documents | 17 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 22 February 1989 | Fully Satisfied |
N/A |
