Avrico Ltd

About

Registered Number: 04394007
Date of Incorporation: 13/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: The Pirbright Institute Ash Road, Pirbright, Woking, Surrey, GU24 0NF

 

Avrico Ltd was established in 2002, it's status at Companies House is "Active". There are 10 directors listed for Avrico Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUTH, Roger 27 November 2019 - 1
BOSTOCK, Christopher John, Professor 13 March 2002 31 August 2002 1
PASTORET, Paul Pierre, Professor 01 September 2002 31 March 2008 1
PATON, David James, Dr 13 March 2002 31 August 2014 1
SAMUEL, Mike 31 August 2014 27 November 2019 1
SHAW, Richard Stirling 31 August 2014 08 February 2016 1
SIMPSON, Keith 08 February 2016 27 November 2019 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Helen Kay 25 November 2019 - 1
GRICE, Andrew Stephen 13 March 2002 21 December 2004 1
SIMPSON, Keith 08 February 2016 25 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 16 March 2020
CH01 - Change of particulars for director 08 January 2020
AP01 - Appointment of director 29 November 2019
TM01 - Termination of appointment of director 27 November 2019
AP01 - Appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
TM02 - Termination of appointment of secretary 25 November 2019
AP03 - Appointment of secretary 25 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 20 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 18 April 2016
AP03 - Appointment of secretary 09 February 2016
AP01 - Appointment of director 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
TM02 - Termination of appointment of secretary 08 February 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 09 December 2014
TM01 - Termination of appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 21 March 2013
CH03 - Change of particulars for secretary 21 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 19 August 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 30 March 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 18 April 2006
AA - Annual Accounts 02 February 2006
288b - Notice of resignation of directors or secretaries 11 August 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 03 February 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 31 March 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
NEWINC - New incorporation documents 13 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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