About

Registered Number: 04352558
Date of Incorporation: 14/01/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW,

 

Established in 2002, Avro Industries Ltd are based in Ely, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAND-KRISTENSEN, Tom 12 January 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 15 January 2020
TM01 - Termination of appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 15 January 2018
PSC05 - N/A 15 January 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
CH01 - Change of particulars for director 24 July 2017
CH01 - Change of particulars for director 24 July 2017
AD01 - Change of registered office address 24 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 23 November 2016
AA01 - Change of accounting reference date 13 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 23 December 2015
TM01 - Termination of appointment of director 17 September 2015
AP01 - Appointment of director 11 May 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 24 April 2015
AP01 - Appointment of director 24 April 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 20 January 2014
CH01 - Change of particulars for director 20 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 14 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2011
AP04 - Appointment of corporate secretary 03 November 2010
TM02 - Termination of appointment of secretary 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 31 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 08 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 12 February 2007
RESOLUTIONS - N/A 20 December 2006
MEM/ARTS - N/A 20 December 2006
AA - Annual Accounts 31 July 2006
287 - Change in situation or address of Registered Office 05 April 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 09 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
123 - Notice of increase in nominal capital 08 February 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 07 October 2002
AUD - Auditor's letter of resignation 17 August 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2002
225 - Change of Accounting Reference Date 27 May 2002
225 - Change of Accounting Reference Date 16 April 2002
RESOLUTIONS - N/A 05 April 2002
RESOLUTIONS - N/A 05 April 2002
RESOLUTIONS - N/A 05 April 2002
RESOLUTIONS - N/A 05 April 2002
123 - Notice of increase in nominal capital 05 April 2002
CERTNM - Change of name certificate 26 March 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
287 - Change in situation or address of Registered Office 11 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
NEWINC - New incorporation documents 14 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.