Avsan Cove Ltd was setup in 2009. This company has 2 directors. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANCHESTER SQUARE REGISTRARS LIMITED | 16 September 2009 | 16 September 2009 | 1 |
| MANCHESTER SQUARE REGISTRARS LIMITED | 16 September 2009 | 06 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 September 2020 | |
| TM01 - Termination of appointment of director | 24 September 2020 | |
| CS01 - N/A | 03 September 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| TM01 - Termination of appointment of director | 14 May 2020 | |
| AA - Annual Accounts | 13 May 2020 | |
| PARENT_ACC - N/A | 13 May 2020 | |
| GUARANTEE2 - N/A | 11 May 2020 | |
| AGREEMENT2 - N/A | 11 May 2020 | |
| SH01 - Return of Allotment of shares | 14 April 2020 | |
| PSC07 - N/A | 13 December 2019 | |
| PSC02 - N/A | 13 December 2019 | |
| AP01 - Appointment of director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| PARENT_ACC - N/A | 01 July 2019 | |
| AGREEMENT2 - N/A | 01 July 2019 | |
| GUARANTEE2 - N/A | 01 July 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| TM01 - Termination of appointment of director | 20 September 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| CS01 - N/A | 13 September 2018 | |
| PSC05 - N/A | 11 September 2018 | |
| PSC05 - N/A | 11 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 11 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| PARENT_ACC - N/A | 26 June 2018 | |
| GUARANTEE2 - N/A | 26 June 2018 | |
| AGREEMENT2 - N/A | 26 June 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| AA01 - Change of accounting reference date | 07 February 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2018 | |
| RESOLUTIONS - N/A | 19 December 2017 | |
| CC04 - Statement of companies objects | 19 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2017 | |
| AD01 - Change of registered office address | 06 December 2017 | |
| AP04 - Appointment of corporate secretary | 06 December 2017 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| MR04 - N/A | 30 November 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| AGREEMENT2 - N/A | 19 June 2017 | |
| PARENT_ACC - N/A | 07 June 2017 | |
| GUARANTEE2 - N/A | 07 June 2017 | |
| CS01 - N/A | 01 September 2016 | |
| GUARANTEE2 - N/A | 09 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA01 - Change of accounting reference date | 09 July 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| AD01 - Change of registered office address | 01 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AA01 - Change of accounting reference date | 22 May 2014 | |
| MR04 - N/A | 21 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AA01 - Change of accounting reference date | 04 October 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| CERTNM - Change of name certificate | 03 March 2011 | |
| CONNOT - N/A | 03 March 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2010 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| TM02 - Termination of appointment of secretary | 26 October 2010 | |
| AP04 - Appointment of corporate secretary | 20 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| AP01 - Appointment of director | 10 November 2009 | |
| AP04 - Appointment of corporate secretary | 10 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| NEWINC - New incorporation documents | 16 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2013 | Fully Satisfied |
N/A |
| Debenture | 07 June 2011 | Fully Satisfied |
N/A |
