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Dato Capital United Kingdom

Avdel Holding LTD

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Reports

Extended Company Report with Annual Accounts AVDEL HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00312636
Record last updated Sunday, May 23, 2021 11:27:44 AM UTC
Official Address 2 Pacific House Swiftfields Watchmead Industrial Estate Haldens
There are 6 companies registered at this street
Postal Code AL71LY
Sector Activities of head offices

Charts

Visits

AVDEL HOLDING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 4, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 11, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 16, 2019 Appointment of a woman Appointment of a woman
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Resignation of one Director (a man) 3126... Resignation of one Director (a man) 3126...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Change of particulars for director Change of particulars for director
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Annual return Annual return
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 Appointment of a man as Director 3126... Appointment of a man as Director 3126...
Registry May 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Financials Nov 11, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Registry Mar 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Oct 14, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Director 3126... Resignation of one Director 3126...
Registry Aug 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2010 Appointment of a man as Director 3126... Appointment of a man as Director 3126...
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Jan 3, 2008 Annual return 3126... Annual return 3126...
Registry Dec 1, 2007 Resignation of a director Resignation of a director
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Appointment of a director 3126... Appointment of a director 3126...
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Resignation of a director 3126... Resignation of a director 3126...
Registry Dec 22, 2006 Change of name certificate Change of name certificate
Registry Aug 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2006 Resignation of a secretary Resignation of a secretary
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Rereg pri-plc Rereg pri-plc
Registry Jul 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2006 Annual return Annual return
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a director 3126... Appointment of a director 3126...
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Registry Apr 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Appointment of a director 3126... Appointment of a director 3126...
Registry Aug 8, 2003 Annual return Annual return
Registry Jul 23, 2003 Resignation of a director Resignation of a director
Registry Jul 23, 2003 Resignation of a director 3126... Resignation of a director 3126...
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Oct 22, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2002 Annual return Annual return
Registry Aug 16, 2002 Appointment of a director Appointment of a director
Registry Nov 29, 2001 Resignation of a director Resignation of a director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Sep 5, 2001 Annual return Annual return
Registry Apr 3, 2001 Appointment of a director Appointment of a director
Registry Apr 3, 2001 Appointment of a director 3126... Appointment of a director 3126...
Registry Sep 1, 2000 Resignation of a director Resignation of a director
Registry Aug 24, 2000 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 6, 2000 Appointment of a director Appointment of a director
Registry Mar 28, 2000 Appointment of a director 3126... Appointment of a director 3126...
Registry Mar 28, 2000 Resignation of a director Resignation of a director

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