About

Registered Number: 02559214
Date of Incorporation: 16/11/1990 (33 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years ago)
Registered Address: Estate House, Evesham Street, Redditch, Worcs., B97 4HP

 

Based in Redditch, A.V.P. (U.K.) Ltd was established in 1990, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Copp, Raymond, Mullen, Brian Anthony John for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPP, Raymond N/A - 1
MULLEN, Brian Anthony John 01 November 1994 30 September 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1 - First notification of strike-off action in London Gazette 15 January 2019
AA - Annual Accounts 13 March 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 28 July 2017
AA01 - Change of accounting reference date 04 January 2017
CH01 - Change of particulars for director 07 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 18 November 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 17 November 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 13 January 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 21 December 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 21 December 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 23 November 2005
AA - Annual Accounts 03 March 2005
395 - Particulars of a mortgage or charge 01 March 2005
395 - Particulars of a mortgage or charge 16 February 2005
363s - Annual Return 08 February 2005
169 - Return by a company purchasing its own shares 28 February 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 29 January 2003
363s - Annual Return 17 December 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 14 November 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 06 February 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 07 September 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 19 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 09 September 1996
395 - Particulars of a mortgage or charge 15 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1995
363s - Annual Return 27 November 1995
395 - Particulars of a mortgage or charge 22 November 1995
AA - Annual Accounts 05 September 1995
395 - Particulars of a mortgage or charge 23 February 1995
288 - N/A 07 December 1994
363s - Annual Return 16 November 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 20 August 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 23 November 1992
363b - Annual Return 16 December 1991
395 - Particulars of a mortgage or charge 25 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1991
288 - N/A 26 November 1990
NEWINC - New incorporation documents 16 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 February 2005 Outstanding

N/A

Debenture 14 February 2005 Outstanding

N/A

Legal charge 02 January 1996 Fully Satisfied

N/A

Debenture 16 November 1995 Fully Satisfied

N/A

Mortgage debenture 16 February 1995 Fully Satisfied

N/A

Single debenture 22 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.