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AVSC EUROPE LIMITED

Company number 03450573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
10 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 476,789.907
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 476,789.907
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
31 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
17 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 476,789.907
17 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 AP01 Appointment of Mr Joseph Michael Mcilwain as a director
09 Jun 2011 TM01 Termination of appointment of Digby Davies as a director
01 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of James Markowitz as a director
05 Feb 2010 AA Full accounts made up to 31 December 2008
15 Jan 2010 AP01 Appointment of Mr Ali Vafa as a director
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/12/2009
22 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Dec 2009 SH19 Statement of capital on 18 December 2009
  • GBP 476,789.907
18 Dec 2009 SH20 Statement by directors
18 Dec 2009 CAP-SS Solvency statement dated 17/12/09
18 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 476,789,990.70
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association