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AVECO ASSET MANAGEMENT LTD

Company number 07635047

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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)
26 Apr 2016 TM01 Termination of appointment of Demetris Kilikitas as a director on 31 March 2016
10 Feb 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Eirini Loutsiou
06 Nov 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
17 Jul 2015 AP01 Appointment of Mr Demetris Kilikitas as a director on 23 February 2015
15 Jul 2015 TM01 Termination of appointment of Demetris Kilikitas as a director on 23 February 2015
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2015 AP01 Appointment of Mr Demetris Kilikitas as a director on 23 February 2015
04 Mar 2015 TM01 Termination of appointment of Eirini Loutsiou as a director on 23 February 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 10TH February 2016
27 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Sep 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
29 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
26 Jun 2012 AP01 Appointment of Mrs Eirini Loutsiou as a director
26 Jun 2012 TM01 Termination of appointment of Yianoulla Michaels as a director
28 Jun 2011 AD01 Registered office address changed from , 38 Princes Court, 88 Brompton Road Knightsbridge, London, SW3 1ES on 28 June 2011
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
16 May 2011 NEWINC Incorporation