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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)
03 Apr 2020 AA Accounts for a dormant company made up to 29 June 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Elodie Brian on 5 June 2019
13 Jun 2019 AP01 Appointment of Elodie Brian as a director on 5 June 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
20 Mar 2019 AA Full accounts made up to 30 June 2018
30 Nov 2018 TM01 Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Apr 2018 AA Full accounts made up to 1 July 2017
12 Dec 2017 TM01 Termination of appointment of Hendrikus Verwer as a director on 10 December 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
25 May 2017 CH01 Director's details changed for Hendrikus Verwer on 1 October 2009
22 May 2017 CH01 Director's details changed for Hendrikus Verwer on 1 January 2012
20 Mar 2017 AA Full accounts made up to 2 July 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
20 May 2016 AUD Auditor's resignation
30 Mar 2016 AP01 Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
10 Mar 2016 AA Full accounts made up to 27 June 2015
08 Dec 2015 TM01 Termination of appointment of Keith Down as a director on 6 December 2015
18 Nov 2015 AUD Auditor's resignation
30 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 116,100,000
04 Mar 2015 AA Full accounts made up to 28 June 2014
30 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 116,100,000
01 Oct 2014 CC04 Statement of company's objects
03 Apr 2014 AA Full accounts made up to 29 June 2013