About

Registered Number: 06058863
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Counting House, High Street, Tring, Herts, HP23 5TE

 

Founded in 2007, Avlution Uk Ltd are based in Herts, it has a status of "Active". This company has 2 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, Paul Brian 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, Leanne 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Brian Whitehead/
1973-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Leanne Whitehead/
1975-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 May 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 03 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2018
CS01 - N/A 19 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2018
AD04 - Change of location of company records to the registered office 19 February 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 09 January 2014
CH03 - Change of particulars for secretary 09 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 24 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 11 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.