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AVN SOLUTIONS (UK) LIMITED

Company number 08754696

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2024	MR04	Satisfaction of charge 087546960001 in full	View PDF Satisfaction of charge 087546960001 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 19 December 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 19 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	PSC02	Notification of Avn Solutions (Holdings) Ltd as a person with significant control on 19 December 2023	View PDF Notification of Avn Solutions (Holdings) Ltd as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Oliver Richard Levy as a person with significant control on 19 December 2023	View PDF Cessation of Oliver Richard Levy as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CH01	Director's details changed for Mr Oliver Richard Levy on 27 January 2021	View PDF Director's details changed for Mr Oliver Richard Levy on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC04	Change of details for Mr Oliver Richard Levy as a person with significant control on 27 January 2021	View PDF Change of details for Mr Oliver Richard Levy as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2020	MR01	Registration of charge 087546960001, created on 1 December 2020	View PDF Registration of charge 087546960001, created on 1 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AP01	Appointment of Ms Julia Ann Tyrrell as a director on 1 September 2020	View PDF Appointment of Ms Julia Ann Tyrrell as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AVN SOLUTIONS (UK) LIMITED

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