Founded in 2003, Avro Systems Ltd has its registered office in Bromley in Kent, it's status is listed as "Liquidation". The companies directors are Harvey, Laura, Harvey, John Robert George, Harvey, Laura, Harvey, Karen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY, John Robert George | 17 October 2003 | - | 1 |
HARVEY, Laura | 06 April 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY, Laura | 01 September 2017 | - | 1 |
HARVEY, Karen | 17 October 2003 | 01 July 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 24 June 2020 | |
LIQ02 - N/A | 24 June 2020 | |
AD01 - Change of registered office address | 18 May 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 May 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 07 June 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
CS01 - N/A | 13 October 2017 | |
AP03 - Appointment of secretary | 01 September 2017 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AD01 - Change of registered office address | 03 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 06 August 2015 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 12 November 2013 | |
TM02 - Termination of appointment of secretary | 02 July 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 21 September 2007 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 03 July 2006 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 10 November 2004 | |
225 - Change of Accounting Reference Date | 10 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
287 - Change in situation or address of Registered Office | 17 October 2003 | |
NEWINC - New incorporation documents | 17 October 2003 |