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AVIANCE UK LIMITED

Company number 01036291

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	TM01	Termination of appointment of Sam Sawers as a director on 19 September 2024	View PDF Termination of appointment of Sam Sawers as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
10 Sep 2024	AP01	Appointment of Ms Carey Stuart as a director on 10 September 2024	View PDF Appointment of Ms Carey Stuart as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Sam Sawers as a director on 1 May 2023	View PDF Appointment of Mr Sam Sawers as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CH01	Director's details changed for Mr Richard Swan on 22 June 2023	View PDF Director's details changed for Mr Richard Swan on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Mark Robert Ferriday as a director on 30 April 2023	View PDF Termination of appointment of Mark Robert Ferriday as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Accounts for a dormant company made up to 2 July 2022	View PDF Accounts for a dormant company made up to 2 July 2022 - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CH01	Director's details changed for Mr Richard Swan on 10 October 2022	View PDF Director's details changed for Mr Richard Swan on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Christian Schreyer as a director on 20 September 2022	View PDF Termination of appointment of Christian Schreyer as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mark Robert Ferriday as a director on 20 September 2022	View PDF Appointment of Mark Robert Ferriday as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Richard Swan as a director on 20 September 2022	View PDF Appointment of Mr Richard Swan as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	View PDF Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/21 - link opens in a new window - 292 pages (292 pages)
23 Mar 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 03/07/21	View PDF Notice of agreement to exemption from filing of accounts for period ending 03/07/21 - link opens in a new window - 1 page (1 page)
23 Mar 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 03/07/21	View PDF Filing exemption statement of guarantee by parent company for period ending 03/07/21 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AP01	Appointment of Mr Christian Schreyer as a director on 5 November 2021	View PDF Appointment of Mr Christian Schreyer as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of David Allen Brown as a director on 5 November 2021	View PDF Termination of appointment of David Allen Brown as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Gordon Boyd as a director on 28 September 2021	View PDF Appointment of Mr Gordon Boyd as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Elodie Brian as a director on 27 September 2021	View PDF Termination of appointment of Elodie Brian as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Accounts for a dormant company made up to 27 June 2020	View PDF Accounts for a dormant company made up to 27 June 2020 - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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AVIANCE UK LIMITED

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