Avs (Holdings) Ltd was founded on 25 March 2002. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Charlotte Emily | 06 April 2017 | - | 1 |
| FARNHAM, Adrian Charles | 06 April 2017 | - | 1 |
| JONES, Kathryn Alexandra | 06 April 2017 | - | 1 |
| WILSON, Caroline Amy | 06 April 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 26 March 2018 | |
| PSC07 - N/A | 26 March 2018 | |
| RESOLUTIONS - N/A | 26 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 September 2017 | |
| CC04 - Statement of companies objects | 26 September 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AA01 - Change of accounting reference date | 26 September 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| MEM/ARTS - N/A | 18 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 18 February 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| RESOLUTIONS - N/A | 05 September 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| MEM/ARTS - N/A | 05 July 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 04 April 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| RESOLUTIONS - N/A | 16 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 14 April 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| CERTNM - Change of name certificate | 11 December 2003 | |
| 363s - Annual Return | 17 November 2003 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 225 - Change of Accounting Reference Date | 28 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| 225 - Change of Accounting Reference Date | 30 December 2002 | |
| CERTNM - Change of name certificate | 18 December 2002 | |
| MEM/ARTS - N/A | 03 December 2002 | |
| 123 - Notice of increase in nominal capital | 03 December 2002 | |
| 287 - Change in situation or address of Registered Office | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| NEWINC - New incorporation documents | 25 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 August 2004 | Outstanding |
N/A |
