AVI-SPL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AVI-SPL LIMITED

Company number 08281689

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Sep 2023	AP01	Appointment of Mr Jeffrey Faber as a director on 8 September 2023	View PDF Appointment of Mr Jeffrey Faber as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Mark Payne as a director on 1 September 2023	View PDF Appointment of Mr Mark Payne as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
31 Oct 2022	TM01	Termination of appointment of Nicholas Daniel Reeve as a director on 30 September 2022	View PDF Termination of appointment of Nicholas Daniel Reeve as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AP01	Appointment of Mr Michael Stuart Kellaway as a director on 1 October 2020	View PDF Appointment of Mr Michael Stuart Kellaway as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Nicholas Daniel Reeve as a director on 6 August 2020	View PDF Appointment of Mr Nicholas Daniel Reeve as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of James Joseph Shanks as a director on 31 July 2020	View PDF Termination of appointment of James Joseph Shanks as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Mark Sutcliffe as a director on 30 June 2020	View PDF Termination of appointment of Mark Sutcliffe as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 1,950,000	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 1,950,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CH03	Secretary's details changed for Steven Benjamin on 8 July 2020	View PDF Secretary's details changed for Steven Benjamin on 8 July 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 650,000	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 650,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
05 Apr 2018	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Unit 12 Armstrong Mall Southwood Business Park Farnborough GU14 0NR on 5 April 2018	View PDF Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Unit 12 Armstrong Mall Southwood Business Park Farnborough GU14 0NR on 5 April 2018 - link opens in a new window - 1 page (1 page)
03 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category