AVIOS GROUP (AGL) LIMITED

Company number 02260073

Date	Type	Description	View / Download
02 Feb 2021	AP01	Appointment of Jeremy Richard Moreton as a director on 3 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Christopher Mark Haynes as a director on 3 January 2021	(1 page)
24 Dec 2020	MR01	Registration of charge 022600730002, created on 24 December 2020	(16 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
25 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
09 Sep 2020	AP01	Appointment of Darryl James Cartmell as a director on 30 July 2020	(2 pages)
07 Jul 2020	TM02	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Henry James Adam Daniels as a director on 1 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Andrew George Crawley as a director on 1 March 2020	(1 page)
02 Oct 2019	AP01	Appointment of Elizabeth Ann Haun as a director on 1 October 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Robert Leonard French as a director on 1 October 2019	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
05 Sep 2019	AP01	Appointment of Simon Leonard Hickey as a director on 5 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mrs Rebecca Louise Napier as a director on 5 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Karen Anne Williams as a director on 5 September 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Stephen William Lawrence Gunning as a director on 12 June 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Robert Boyle as a director on 31 May 2019	(1 page)
31 Jan 2019	CH01	Director's details changed for Mr Andrew George Crawley on 1 January 2019	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Marco Sansavini as a director on 25 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Maria Jesus Lopez Solas as a director on 25 October 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
19 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
27 Feb 2018	AP01	Appointment of Carolina Sandra Martinoli as a director on 22 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Henry James Adam Daniels as a director on 22 February 2018	(1 page)