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AVESIO SYSTEMS LIMITED

Company number 05754629

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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)
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS Uk on 24 August 2012
28 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Dr William John Simpson on 1 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 23/03/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 23/03/08; full list of members
07 Apr 2008 287 Registered office changed on 07/04/2008 from mackenzie house coach and horses passage the pantiles, tunbridge wells kent TN2 5NP
30 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
27 Sep 2007 288b Secretary resigned
17 Apr 2007 363a Return made up to 23/03/07; full list of members
17 Apr 2007 288c Director's particulars changed
11 May 2006 88(2)R Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000
23 Mar 2006 NEWINC Incorporation