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Iress Portal LTD

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Reports

Extended Company Report with Annual Accounts IRESS PORTAL 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 17, 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

AVELO PORTAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 02596452
Record last updated Thursday, October 19, 2023 3:50:10 PM UTC
Official Address 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire Cv346dy South, Warwick South
There are 22 companies registered at this street
Postal Code CV346DY
Sector Information technology consultancy activities

Charts

Visits

IRESS PORTAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 13, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2022 Resignation of one Director (a man) 2596... Resignation of one Director (a man) 2596...
Registry Jun 7, 2019 Appointment of a woman Appointment of a woman
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2019 Resignation of one Director (a man) 2596... Resignation of one Director (a man) 2596...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 19, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 5, 2014 Resignation of one Director Resignation of one Director
Registry Aug 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 22, 2014 Annual return Annual return
Registry Apr 22, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 17, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2013 Company name change Company name change
Registry Oct 31, 2013 Change of name certificate Change of name certificate
Registry Oct 11, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 11, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 11, 2013 Solvency statement Solvency statement
Registry Oct 11, 2013 Statement of capital Statement of capital
Registry Sep 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2013 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 16, 2013 Statement of satisfaction of a charge / full / charge no 1 2596... Statement of satisfaction of a charge / full / charge no 1 2596...
Registry Sep 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 8, 2013 Annual return Annual return
Registry Feb 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Nov 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Registry Oct 6, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Varying share rights and names Varying share rights and names
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Appointment of a man as Director 2596... Appointment of a man as Director 2596...
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2011 Annual return Annual return
Registry Apr 13, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 13, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 12, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2011 Appointment of a man as Director 2596... Appointment of a man as Director 2596...
Registry Apr 1, 2011 Change of name certificate Change of name certificate
Registry Apr 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 31, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 5, 2010 Change of registered office address Change of registered office address
Registry Oct 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2009 Resignation of a director Resignation of a director
Registry Sep 7, 2009 Resignation of a director 2596... Resignation of a director 2596...
Registry Sep 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2009 Appointment of a man as Director 2596... Appointment of a man as Director 2596...
Registry Sep 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2009 Particulars of a mortgage or charge 2596... Particulars of a mortgage or charge 2596...
Registry Aug 25, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Annual return Annual return
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Resignation of a director 2596... Resignation of a director 2596...
Registry Oct 17, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Resignation of one Propositions Director and one Director (a man) Resignation of one Propositions Director and one Director (a man)
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Resignation of a director 2596... Resignation of a director 2596...
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 24, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 18, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Sep 12, 2008 Resignation of a woman Resignation of a woman
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Aug 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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