AVRO INVESTMENTS
| Status | ACTIVE |
| Company No. | 07743446 |
| Category | |
| Incorporated | 17 Aug 2011 |
| Age | 12 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
AVRO INVESTMENTS is an active with number 07743446. It was incorporated 12 years, 9 months, 30 days ago, on 17 August 2011. The company address is The Control Tower Acaster Airfield The Control Tower Acaster Airfield, York, YO23 2PW, England.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Change sail address company with new address
Date: 31 Mar 2021
Category: Address
Type: AD02
New address: Triune Court Monks Cross Drive Huntington York YO32 9GZ
Documents
Confirmation statement with no updates
Date: 20 Aug 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Termination secretary company with name termination date
Date: 23 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-18
Officer name: Martin John Ibbotson
Documents
Resolution
Date: 17 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-17
New address: The Control Tower Acaster Airfield Acaster Malbis York YO23 2PW
Old address: Mill Hill Braegate Lane Colton Tadcaster North Yorkshire LS24 8EW
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Capital allotment new class of shares
Date: 25 Jun 2018
Category: Capital
Type: SH09
Documents
Resolution
Date: 06 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 27 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077434460001
Charge creation date: 2017-03-27
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Appoint person director company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Christine Ibbotson
Documents
Change person director company with change date
Date: 12 Sep 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Robert Joseph Ibbotson
Change date: 2012-08-01
Documents
Change registered office address company with date old address
Date: 04 Jul 2012
Action Date: 04 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-04
Old address: Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY
Documents
Appoint person secretary company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin John Ibbotson
Documents
Capital name of class of shares
Date: 22 Mar 2012
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 22 Mar 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 20 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Robert Joseph Ibbotson
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lewis Ogden
Documents
Re registration memorandum articles
Date: 22 Nov 2011
Category: Incorporation
Type: MAR
Documents
Reregistration private limited to private unlimited company
Date: 22 Nov 2011
Category: Change-of-name
Type: RR05
Documents
Reregistration assent
Date: 22 Nov 2011
Category: Change-of-name
Type: FOA-RR
Documents
Certificate re registration limited to unlimited
Date: 22 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Certificate change of name company
Date: 22 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed harrowells (no 187) LIMITED\certificate issued on 22/11/11
Documents
Change of name notice
Date: 22 Nov 2011
Category: Change-of-name
Type: CONNOT
Documents
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