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AVEBROOK LIMITED

Company number 07470350

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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)
16 Dec 2013 TM02 Termination of appointment of David Bailey as a secretary
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AD01 Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2 April 2013
08 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 2
24 Jan 2011 AP01 Appointment of Mr Gary Greer as a director
21 Jan 2011 AP03 Appointment of David Bailey as a secretary
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1
20 Jan 2011 AP01 Appointment of Ian Beech as a director
13 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director
13 Jan 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 January 2011
15 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)