Avicenna plc

About

Registered Number: 02961880
Date of Incorporation: 24/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD,

 

Having been setup in 1994, Avicenna Holdings Ltd are based in South Croydon, Surrey, it has a status of "Active". Power, Jonathan Ian, Haria, Rajesh Shantilal, Larsen, Anita, Mehta, Ashoni Kumar, Coles, David, Downs, Steven George, Esmail, Hussein Mohamedali, Gration, David Whitnall, Gray, Ian Archie, Hirji, Shiraz Kassam, Jetha, Shirazali, Jiwa, Salim, Patel, Umakant Ambalal, Thobani, Alnoor, Thobani, Alnoor are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLES, David 01 January 2011 04 December 2014 1
DOWNS, Steven George 01 September 2013 31 July 2015 1
ESMAIL, Hussein Mohamedali 24 August 1994 31 July 2000 1
GRATION, David Whitnall 01 September 2002 01 July 2014 1
GRAY, Ian Archie 01 July 2014 18 September 2019 1
HIRJI, Shiraz Kassam 19 March 2013 19 March 2019 1
JETHA, Shirazali 18 May 1995 12 October 1995 1
JIWA, Salim 18 May 1995 28 November 1997 1
PATEL, Umakant Ambalal 01 April 2006 08 February 2011 1
THOBANI, Alnoor 03 July 2000 30 September 2005 1
THOBANI, Alnoor 19 November 1995 23 November 1998 1
Secretary Name Appointed Resigned Total Appointments
POWER, Jonathan Ian 18 September 2019 - 1
HARIA, Rajesh Shantilal 31 July 2015 01 October 2015 1
LARSEN, Anita 01 March 2019 18 September 2019 1
MEHTA, Ashoni Kumar 01 October 2015 01 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
AA01 - Change of accounting reference date 15 July 2020
AP01 - Appointment of director 31 January 2020
AA01 - Change of accounting reference date 28 November 2019
MA - Memorandum and Articles 26 October 2019
OC - Order of Court 17 October 2019
AP01 - Appointment of director 03 October 2019
AP01 - Appointment of director 01 October 2019
AP03 - Appointment of secretary 01 October 2019
TM02 - Termination of appointment of secretary 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
CS01 - N/A 24 September 2019
RESOLUTIONS - N/A 05 September 2019
SH03 - Return of purchase of own shares 03 September 2019
SH06 - Notice of cancellation of shares 05 August 2019
TM01 - Termination of appointment of director 22 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 March 2019
AP03 - Appointment of secretary 01 March 2019
TM02 - Termination of appointment of secretary 01 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 February 2019
SH08 - Notice of name or other designation of class of shares 18 February 2019
SH01 - Return of Allotment of shares 06 February 2019
RESOLUTIONS - N/A 22 November 2018
SH19 - Statement of capital 22 November 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 November 2018
CAP-SS - N/A 22 November 2018
AA - Annual Accounts 06 November 2018
CS01 - N/A 01 October 2018
SH01 - Return of Allotment of shares 05 September 2018
TM01 - Termination of appointment of director 31 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 August 2018
SH08 - Notice of name or other designation of class of shares 09 August 2018
SH01 - Return of Allotment of shares 30 July 2018
SH01 - Return of Allotment of shares 26 July 2018
SH01 - Return of Allotment of shares 20 July 2018
SH01 - Return of Allotment of shares 18 April 2018
SH01 - Return of Allotment of shares 18 April 2018
SH01 - Return of Allotment of shares 18 April 2018
SH01 - Return of Allotment of shares 17 April 2018
SH01 - Return of Allotment of shares 17 April 2018
SH01 - Return of Allotment of shares 17 April 2018
SH01 - Return of Allotment of shares 17 April 2018
RESOLUTIONS - N/A 25 October 2017
RESOLUTIONS - N/A 25 October 2017
MAR - Memorandum and Articles - used in re-registration 25 October 2017
CERT11 - Re-registration of a company from public to private with a change of name 25 October 2017
RR02 - Application by a public company for re-registration as a private limited company 25 October 2017
CONNOT - N/A 25 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 02 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 September 2017
SH08 - Notice of name or other designation of class of shares 04 September 2017
SH01 - Return of Allotment of shares 21 August 2017
SH01 - Return of Allotment of shares 15 August 2017
SH01 - Return of Allotment of shares 15 August 2017
SH01 - Return of Allotment of shares 15 August 2017
SH01 - Return of Allotment of shares 15 August 2017
SH01 - Return of Allotment of shares 15 August 2017
SH01 - Return of Allotment of shares 15 August 2017
SH01 - Return of Allotment of shares 15 August 2017
SH01 - Return of Allotment of shares 15 August 2017
SH01 - Return of Allotment of shares 11 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 09 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 October 2016
RP04SH01 - N/A 27 September 2016
RP04SH01 - N/A 27 September 2016
SH01 - Return of Allotment of shares 15 September 2016
SH01 - Return of Allotment of shares 15 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
SH01 - Return of Allotment of shares 13 September 2016
RESOLUTIONS - N/A 10 March 2016
SH01 - Return of Allotment of shares 16 November 2015
RESOLUTIONS - N/A 05 November 2015
AP03 - Appointment of secretary 26 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
RESOLUTIONS - N/A 15 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 08 October 2015
AA01 - Change of accounting reference date 20 August 2015
TM02 - Termination of appointment of secretary 31 July 2015
AP03 - Appointment of secretary 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
AA - Annual Accounts 09 March 2015
TM01 - Termination of appointment of director 22 December 2014
AR01 - Annual Return 18 November 2014
AD01 - Change of registered office address 02 July 2014
TM01 - Termination of appointment of director 01 July 2014
AP01 - Appointment of director 01 July 2014
AUD - Auditor's letter of resignation 01 May 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 08 November 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 15 August 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 29 February 2012
RESOLUTIONS - N/A 23 February 2012
AR01 - Annual Return 01 November 2011
TM01 - Termination of appointment of director 21 March 2011
AA - Annual Accounts 14 February 2011
AP01 - Appointment of director 11 January 2011
AR01 - Annual Return 01 November 2010
RESOLUTIONS - N/A 08 March 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 20 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
AA - Annual Accounts 02 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
363a - Annual Return 10 October 2008
353 - Register of members 10 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 30 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 23 November 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
AA - Annual Accounts 09 March 2005
RESOLUTIONS - N/A 24 January 2005
123 - Notice of increase in nominal capital 24 January 2005
363a - Annual Return 04 November 2004
AA - Annual Accounts 25 February 2004
363a - Annual Return 09 January 2004
AA - Annual Accounts 13 February 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
363a - Annual Return 23 December 2002
353 - Register of members 23 December 2002
AA - Annual Accounts 12 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 February 2002
363a - Annual Return 27 November 2001
288c - Notice of change of directors or secretaries or in their particulars 05 November 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 07 December 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 02 November 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
AA - Annual Accounts 18 February 2000
363a - Annual Return 22 November 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 June 1999
123 - Notice of increase in nominal capital 22 June 1999
RESOLUTIONS - N/A 21 June 1999
RESOLUTIONS - N/A 21 June 1999
CERT7 - Re-registration of a company from private to public with a change of name 21 June 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 21 June 1999
BS - Balance sheet 21 June 1999
AUDR - Auditor's report 21 June 1999
AUDS - Auditor's statement 21 June 1999
MAR - Memorandum and Articles - used in re-registration 21 June 1999
43(3) - Application by a private company for re-registration as a public company 21 June 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 23 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 06 May 1997
288a - Notice of appointment of directors or secretaries 06 November 1996
363s - Annual Return 06 November 1996
RESOLUTIONS - N/A 30 October 1996
123 - Notice of increase in nominal capital 30 October 1996
AA - Annual Accounts 18 June 1996
288 - N/A 28 February 1996
288 - N/A 13 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1995
363s - Annual Return 31 October 1995
288 - N/A 04 July 1995
288 - N/A 29 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1995
RESOLUTIONS - N/A 19 April 1995
123 - Notice of increase in nominal capital 19 April 1995
288 - N/A 06 September 1994
NEWINC - New incorporation documents 24 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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