Having been setup in 2005, Avinity Ltd are based in Tring, it's status is listed as "Active". We do not know the number of employees at this company. Walker, Paul Jonathan, Poulson, Toby, Vig, Neil are listed as directors of Avinity Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Paul Jonathan | 29 May 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POULSON, Toby | 29 July 2005 | 01 August 2005 | 1 |
VIG, Neil | 02 August 2005 | 01 August 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AA - Annual Accounts | 28 May 2020 | |
PSC02 - N/A | 07 April 2020 | |
PSC07 - N/A | 07 April 2020 | |
AD01 - Change of registered office address | 03 December 2019 | |
CS01 - N/A | 09 August 2019 | |
PSC04 - N/A | 04 July 2019 | |
CH01 - Change of particulars for director | 04 July 2019 | |
AA - Annual Accounts | 31 May 2019 | |
MR01 - N/A | 03 December 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CH01 - Change of particulars for director | 13 March 2018 | |
PSC01 - N/A | 07 March 2018 | |
PSC09 - N/A | 07 March 2018 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 13 March 2017 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 03 June 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AD01 - Change of registered office address | 21 November 2014 | |
RESOLUTIONS - N/A | 04 September 2014 | |
SH01 - Return of Allotment of shares | 04 September 2014 | |
CC04 - Statement of companies objects | 04 September 2014 | |
CERTNM - Change of name certificate | 01 September 2014 | |
CONNOT - N/A | 01 September 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
CH01 - Change of particulars for director | 01 July 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 15 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
CERTNM - Change of name certificate | 02 September 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AAMD - Amended Accounts | 21 July 2011 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AD01 - Change of registered office address | 29 April 2010 | |
MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
AA - Annual Accounts | 19 January 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
363a - Annual Return | 24 August 2009 | |
288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 14 April 2008 | |
363s - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 27 October 2006 | |
225 - Change of Accounting Reference Date | 12 September 2006 | |
287 - Change in situation or address of Registered Office | 29 August 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
288a - Notice of appointment of directors or secretaries | 16 August 2005 | |
NEWINC - New incorporation documents | 29 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 November 2018 | Outstanding |
N/A |
Rent deposit deed | 26 March 2010 | Outstanding |
N/A |