AVERT SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 07870301 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2011 |
| Age | 12 years, 6 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2020 |
| Years | 4 years, 2 months, 19 days |
SUMMARY
AVERT SOLUTIONS LIMITED is an dissolved private limited company with number 07870301. It was incorporated 12 years, 6 months, 14 days ago, on 05 December 2011 and it was dissolved 4 years, 2 months, 19 days ago, on 31 March 2020. The company address is Kingfisher House Kingfisher House, Haywards Heath, RH17 7QX, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 21 Jun 2019
Category: Dissolution
Type: SOAS(A)
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Dissolution application strike off company
Date: 04 Feb 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Paul Charles Slip
Documents
Accounts with accounts type unaudited abridged
Date: 29 May 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Notification of a person with significant control
Date: 02 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Bain Wellard
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 02 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Paul Charles Slip
Documents
Notification of a person with significant control
Date: 02 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Charles Daniel Lennon
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-02
Documents
Change account reference date company previous extended
Date: 28 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-04
Old address: 23 Barncroft Drive the Limes, Lindfield Haywards Heath West Sussex RH16 2NJ England
New address: Kingfisher House Hurstwood Lane Haywards Heath RH17 7QX
Documents
Gazette filings brought up to date
Date: 26 Apr 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hazel Kathleen Hoole
Termination date: 2016-09-28
Documents
Termination secretary company with name termination date
Date: 11 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-28
Officer name: Hazel Kathleen Hoole
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 24 May 2016
Action Date: 24 May 2016
Category: Address
Type: AD01
Change date: 2016-05-24
New address: 23 Barncroft Drive the Limes, Lindfield Haywards Heath West Sussex RH16 2NJ
Old address: Avert House, 1 Ben Villas College Road Ardingly Haywards Heath West Sussex RH17 6TT England
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Change person director company with change date
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Charles Slip
Change date: 2016-02-15
Documents
Change person director company with change date
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Charles Daniel Lennon
Change date: 2016-02-15
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 17 Sep 2015
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-17
Officer name: Robert Bain Wellard
Documents
Appoint person secretary company with name date
Date: 06 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-06
Officer name: Mr Robert Bain Wellard
Documents
Appoint person secretary company with name date
Date: 06 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Hazel Kathleen Hoole
Appointment date: 2015-06-06
Documents
Termination secretary company with name termination date
Date: 06 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Slip
Termination date: 2015-06-06
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Address
Type: AD01
Old address: Global House 16 Ely Road Worthing West Sussex BN13 1BD
Change date: 2015-07-06
New address: Avert House, 1 Ben Villas College Road Ardingly Haywards Heath West Sussex RH17 6TT
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Robert Bain Wellard
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Hazel Kathleen Hoole
Change date: 2015-06-01
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Hazel Kathleen Hoole
Change date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Termination director company with name termination date
Date: 23 Feb 2015
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Stammers
Termination date: 2014-01-01
Documents
Appoint person director company with name date
Date: 23 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Ms Hazel Kathleen Hoole
Documents
Gazette filings brought up to date
Date: 31 Jan 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 16 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Charles Daniel Lennon
Appointment date: 2014-09-15
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Capital allotment shares
Date: 25 Apr 2012
Action Date: 05 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-05
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2012
Action Date: 25 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-25
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Bain Wellard
Documents
Incorporation company
Date: 05 Dec 2011
Category: Incorporation
Type: NEWINC
Documents
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