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Avro Ltd, United Kingdom

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Reports

Full Company Report  AVRO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

AVRO LIMITED
AVRO LIMITED
AVRO LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 01779584
Record last updated Tuesday, October 12, 2021 10:02:03 AM UTC
Official Address 15 Canada Square Canary Wharf London E145gl Millwall
There are 1,176 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145GL
Sector Tour operator activities

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AVRO LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 11, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 21, 2017 Insolvency Insolvency
Registry Dec 20, 2017 Insolvency 7979638... Insolvency 7979638...
Registry Dec 18, 2017 Insolvency Insolvency
Registry Dec 7, 2017 Insolvency 7979206... Insolvency 7979206...
Registry Dec 6, 2017 Insolvency Insolvency
Registry Oct 18, 2017 Insolvency 7977008... Insolvency 7977008...
Registry Oct 12, 2017 Change of registered office address Change of registered office address
Notices Oct 3, 2017 Appointment of administrators Appointment of administrators
Financials Aug 10, 2017 Annual accounts Annual accounts
Registry Jun 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 20, 2016 Annual accounts Annual accounts
Registry May 31, 2016 Annual return Annual return
Registry Apr 6, 2016 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 Feb 23, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2016 Resignation of one Director Resignation of one Director
Registry Jan 28, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 22, 2015 Resignation of one Director Resignation of one Director
Registry Oct 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2015 Appointment of a person as Director 2595395... Appointment of a person as Director 2595395...
Registry Jun 25, 2015 Annual return Annual return
Financials Jun 12, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 30, 2015 Resignation of one Director Resignation of one Director
Registry Nov 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 4, 2014 Resolution Resolution
Registry Nov 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 30, 2014 Registration of a charge / charge code 2593733... Registration of a charge / charge code 2593733...
Registry Oct 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 18, 2014 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Resolution Resolution
Registry Dec 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 26, 2013 Annual return Annual return
Financials Jun 12, 2013 Annual accounts Annual accounts
Financials Jul 23, 2012 Annual accounts 1648643... Annual accounts 1648643...
Registry Jun 27, 2012 Annual return Annual return
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 7864839... Statement of satisfaction in full or in part of mortgage or charge 7864839...
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 7864839... Statement of satisfaction in full or in part of mortgage or charge 7864839...
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 6, 2012 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 2, 2011 Statement of companies objects Statement of companies objects
Registry Oct 31, 2011 Resolution Resolution
Registry Oct 31, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 31, 2011 Rereg pri-plc Rereg pri-plc
Registry Oct 31, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 31, 2011 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 Jun 23, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 2607382... Change of particulars for director 2607382...
Registry Jun 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 18, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2009 Resolution Resolution
Registry Nov 18, 2009 Resolution 1801049... Resolution 1801049...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Jun 24, 2009 Annual return Annual return
Registry Jun 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 29, 2009 Annual accounts Annual accounts
Registry Aug 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Aug 17, 2007 Annual return Annual return
Registry Jun 26, 2007 Annual return 1788402... Annual return 1788402...
Financials May 23, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Varying share rights and names Varying share rights and names
Registry Nov 21, 2006 Resolution Resolution
Registry Oct 12, 2006 Resignation of a person Resignation of a person
Registry Sep 26, 2006 Resignation of one Tour Operator and one Director (a man) Resignation of one Tour Operator and one Director (a man)
Registry Sep 1, 2006 Resignation of a person Resignation of a person
Registry Aug 9, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 26, 2006 Annual return Annual return
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 23, 2006 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2005 Resignation of a person Resignation of a person
Registry Nov 5, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 5, 2004 Annual return Annual return
Registry Jun 2, 2004 Appointment of a person Appointment of a person
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