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Avf Holdings LTD

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Reports

Extended Company Report with Annual Accounts AVF HOLDINGS 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
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

PINCO 2148 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05147493
Record last updated Wednesday, February 17, 2021 7:55:25 AM UTC
Official Address 30 Road Hortonwood Wrockwardine Wood And Trench
There are 10 companies registered at this street
Postal Code TF17YE
Sector Activities of head offices

Charts

Visits

AVF HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 16, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 16, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 31, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2014 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Sep 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Appointment of a man as Director 5147... Appointment of a man as Director 5147...
Registry May 28, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 5147... Change of particulars for director 5147...
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 5147... Change of particulars for director 5147...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 5147... Change of particulars for director 5147...
Registry Oct 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2009 Annual return Annual return
Registry Apr 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 3, 2008 Authority- purchase shares other than from capital 5147... Authority- purchase shares other than from capital 5147...
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 2, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2007 Appointment of a director Appointment of a director
Registry Sep 28, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials May 22, 2007 Annual accounts Annual accounts
Registry May 10, 2007 Annual return Annual return
Registry May 10, 2007 Appointment of a director Appointment of a director
Registry May 10, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 26, 2006 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one President Orbital Holdings Inc and one Director (a man) Resignation of one President Orbital Holdings Inc and one Director (a man)
Registry Jun 24, 2005 Annual return Annual return
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Dec 22, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Appointment of a director 5147... Appointment of a director 5147...
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Appointment of a director 5147... Appointment of a director 5147...
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Registry Sep 1, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 1, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 1, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 31, 2004 Company name change Company name change
Registry Aug 31, 2004 Company name change 5147... Company name change 5147...
Registry Aug 31, 2004 Change of name certificate Change of name certificate
Registry Aug 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2004 Particulars of a mortgage or charge 5147... Particulars of a mortgage or charge 5147...
Registry Aug 18, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Jun 7, 2004 Two appointments: 2 companies Two appointments: 2 companies

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