Based in Bristol, Avsan Kseat Ltd was setup in 2010, it's status at Companies House is "Active". There is one director listed as Manchester Square Registrars Limited for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANCHESTER SQUARE REGISTRARS LIMITED | 27 May 2010 | 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 | 04 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 | |
PSC02 - N/A | 13 December 2019 | |
PSC07 - N/A | 13 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 | |
AP01 - Appointment of director | 03 December 2019 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 01 July 2019 | |
PARENT_ACC - N/A | 01 July 2019 | |
GUARANTEE2 - N/A | 01 July 2019 | |
AGREEMENT2 - 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 | 14 September 2018 | |
PSC05 - N/A | 13 September 2018 | |
PSC05 - N/A | 13 September 2018 | |
CH04 - Change of particulars for corporate secretary | 13 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 | 20 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2017 | |
AD01 - Change of registered office address | 07 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
TM01 - Termination of appointment of director | 07 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
AP04 - Appointment of corporate secretary | 07 December 2017 | |
MR04 - N/A | 30 November 2017 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 02 August 2017 | |
PARENT_ACC - N/A | 11 July 2017 | |
GUARANTEE2 - N/A | 10 July 2017 | |
AGREEMENT2 - N/A | 19 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 | |
AR01 - Annual Return | 27 May 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 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA01 - Change of accounting reference date | 22 May 2014 | |
MR04 - N/A | 21 November 2013 | |
MR01 - N/A | 18 November 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 29 May 2013 | |
MG01 - Particulars of a mortgage or charge | 18 October 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AP04 - Appointment of corporate secretary | 26 June 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AA01 - Change of accounting reference date | 04 October 2011 | |
CERTNM - Change of name certificate | 21 September 2011 | |
AR01 - Annual Return | 10 June 2011 | |
NEWINC - New incorporation documents | 27 May 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 November 2013 | Fully Satisfied |
N/A |
Debenture | 10 October 2012 | Fully Satisfied |
N/A |