About

Registered Number: 07124636
Date of Incorporation: 13/01/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: C/O GEORGE HAY & COMPANY, 83 Cambridge Street, Pimlico, London, SW1V 4PS

 

Avolution (UK) Ltd was founded on 13 January 2010 and has its registered office in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEIL, Timothy 13 January 2010 - 1
DENFORD, Mark John, Doctor 12 September 2011 21 March 2016 1
DENFORD, Mark John 13 January 2010 12 September 2011 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 18 December 2016
RP04 - N/A 28 April 2016
RP04 - N/A 12 April 2016
RESOLUTIONS - N/A 08 March 2016
AP01 - Appointment of director 29 February 2016
AR01 - Annual Return 20 January 2016
AA01 - Change of accounting reference date 28 September 2015
AA - Annual Accounts 25 September 2015
TM01 - Termination of appointment of director 22 September 2015
CH01 - Change of particulars for director 22 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 15 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 13 October 2011
AA01 - Change of accounting reference date 26 September 2011
AP01 - Appointment of director 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AD01 - Change of registered office address 04 November 2010
NEWINC - New incorporation documents 13 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.