About

Registered Number: 03141714
Date of Incorporation: 27/12/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 22 Balmoral Way, Belmont, Sutton, Surrey, SM2 6PD

 

Avis Software Consultants Ltd was setup in 1995, it has a status of "Active". Avis Software Consultants Ltd has only one director listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIVAPALAN, Jeyaraji 03 January 1996 20 December 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 January 2020
CS01 - N/A 24 December 2019
TM02 - Termination of appointment of secretary 24 December 2019
AA - Annual Accounts 24 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 13 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 10 December 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 12 December 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 30 December 2003
363s - Annual Return 30 December 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 31 January 2002
363s - Annual Return 01 March 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 31 January 2000
AA - Annual Accounts 21 January 1999
363s - Annual Return 16 December 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 24 October 1997
363s - Annual Return 08 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
287 - Change in situation or address of Registered Office 09 January 1996
NEWINC - New incorporation documents 27 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.