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AVERO LTD

Company number 08669224

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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)
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jan 2017 CS01 Confirmation statement made on 1 September 2016 with updates
04 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
09 Jan 2015 AD01 Registered office address changed from Flat 2 30 Carlton Road Bournemouth BH1 3TG to Flat 6 148 Richmond Park Road Bournemouth BH8 8DF on 9 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Pawel Polak on 2 January 2015
15 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
11 Nov 2014 AA Total exemption small company accounts made up to 29 August 2014
08 Nov 2014 CH01 Director's details changed for Mr Pawel Polak on 13 October 2014
07 Jul 2014 AD01 Registered office address changed from 134 Swarcliffe Avenue Leeds LS14 5NH on 7 July 2014
30 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
30 Dec 2013 AP01 Appointment of Mr Pawel Polak as a director
30 Dec 2013 TM01 Termination of appointment of Marcin Konior as a director
30 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted