About

Registered Number: 04766746
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 3 Woodlands Close, Cople, Bedford, MK44 3UE,

 

Avise La Fin Ltd was founded on 16 May 2003 and are based in Bedford, it has a status of "Active". This business has 2 directors listed. We don't know the number of employees at Avise La Fin Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Mary 16 May 2003 - 1
KENNEDY, Richard 15 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 19 June 2020
AD01 - Change of registered office address 02 April 2020
SH01 - Return of Allotment of shares 10 October 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 24 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 February 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 December 2018
AA - Annual Accounts 10 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 June 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 15 June 2015
AD01 - Change of registered office address 31 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 June 2014
CH01 - Change of particulars for director 19 June 2014
AP01 - Appointment of director 15 May 2014
AD01 - Change of registered office address 15 May 2014
TM02 - Termination of appointment of secretary 15 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 07 January 2013
CH01 - Change of particulars for director 13 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH04 - Change of particulars for corporate secretary 14 June 2010
AA - Annual Accounts 01 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 21 March 2009
225 - Change of Accounting Reference Date 16 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 October 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 29 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 04 July 2005
288c - Notice of change of directors or secretaries or in their particulars 04 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 06 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2004
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.