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Avicenna Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AVICENNA 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 Aug 24, 2009)
  • 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
VAT Number of Avicenna Holdings Limited

Financials

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

AVICENNA PLC
AVICENNA HOLDINGS PLC

Details

Company type Private Limited Company, Active
Company Number 02961880
Record last updated Wednesday, April 10, 2024 12:56:05 PM UTC
Official Address Selsdon House 212 Addington Road And Ballards, Selsdon And Ballards
There are 11 companies registered at this street
Postal Code CR28LD
Sector service

Charts

Visits

AVICENNA HOLDINGS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2024 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Nov 22, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2022 Resignation of one Director (a man) 2961... Resignation of one Director (a man) 2961...
Registry Sep 23, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 27, 2020 Appointment of a woman Appointment of a woman
Registry Sep 18, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Mar 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2017 Resolution Resolution
Registry Oct 25, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 25, 2017 Resolution Resolution
Registry Oct 25, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 25, 2017 Company name change Company name change
Registry Oct 25, 2017 Resolution Resolution
Registry Oct 25, 2017 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 25, 2017 Resolution Resolution
Registry Oct 25, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 6, 2017 Confirmation statement made , with updates 7976575... Confirmation statement made , with updates 7976575...
Financials Oct 2, 2017 Annual accounts Annual accounts
Financials Oct 2, 2017 Annual accounts 7976661... Annual accounts 7976661...
Registry Sep 20, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 20, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7976015... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7976015...
Registry Sep 4, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 4, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 4, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 4, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 4, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 4, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 21, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 21, 2017 Return of allotment of shares 2599883... Return of allotment of shares 2599883...
Registry Aug 21, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2017 Return of allotment of shares 2599857... Return of allotment of shares 2599857...
Registry Aug 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2017 Return of allotment of shares 2598949... Return of allotment of shares 2598949...
Registry Jan 11, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2017 Return of allotment of shares 2598949... Return of allotment of shares 2598949...
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 14, 2016 Confirmation statement made , with updates 7957039... Confirmation statement made , with updates 7957039...
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 9, 2016 Annual accounts Annual accounts
Financials Oct 9, 2016 Annual accounts 7955266... Annual accounts 7955266...
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Oct 1, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 1, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7954703... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7954703...
Registry Oct 1, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 27, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Sep 27, 2016 Second filed sh01 - statement of capital gbp 2229.2671 7954703... Second filed sh01 - statement of capital gbp 2229.2671 7954703...
Registry Sep 27, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Sep 27, 2016 Second filed sh01 - statement of capital gbp 2229.2671 7954703... Second filed sh01 - statement of capital gbp 2229.2671 7954703...
Registry Sep 27, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Sep 27, 2016 Second filed sh01 - statement of capital gbp 2229.2671 7954703... Second filed sh01 - statement of capital gbp 2229.2671 7954703...
Registry Sep 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2016 Return of allotment of shares 2597843... Return of allotment of shares 2597843...
Registry Sep 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2016 Return of allotment of shares 2597843... Return of allotment of shares 2597843...
Registry Sep 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2016 Return of allotment of shares 2597843... Return of allotment of shares 2597843...
Registry Sep 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2016 Return of allotment of shares 2597834... Return of allotment of shares 2597834...
Registry Sep 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2016 Return of allotment of shares 2597834... Return of allotment of shares 2597834...
Registry Sep 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2016 Return of allotment of shares 2597834... Return of allotment of shares 2597834...
Registry Sep 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2016 Return of allotment of shares 2597834... Return of allotment of shares 2597834...
Registry Sep 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2016 Return of allotment of shares 2597834... Return of allotment of shares 2597834...
Registry Sep 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2016 Return of allotment of shares 2597834... Return of allotment of shares 2597834...
Registry Sep 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2016 Return of allotment of shares 2597834... Return of allotment of shares 2597834...

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