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AVAS UNION (UK) LTD

Company number 09037636

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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)
04 Sep 2017 TM01 Termination of appointment of Tunca Badas as a director on 4 September 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
24 Mar 2017 AA Micro company accounts made up to 31 May 2016
17 Jan 2017 AD01 Registered office address changed from 40 Bank Street Unit 1802, Level 18 Canary Wharf London E14 5NR England to 40 Bank Street Unit 3037, Level 30, Canary Wharf London E14 5NR on 17 January 2017
14 Dec 2016 AP01 Appointment of Mr Tunca Badas as a director on 13 December 2016
20 Sep 2016 AD01 Registered office address changed from Unit 426 Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB England to 40 Bank Street Unit 1802, Level 18 Canary Wharf London E14 5NR on 20 September 2016
07 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
18 May 2016 AD01 Registered office address changed from 426 Unit 426, Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB England to Unit 426 Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB on 18 May 2016
18 May 2016 AD01 Registered office address changed from Fortis House Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB England to 426 Unit 426, Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB on 18 May 2016
09 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Oct 2015 AD01 Registered office address changed from 560-568 High Road Grove Business Centre Tottenham London N17 9TA to Fortis House Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB on 29 October 2015
20 Oct 2015 TM01 Termination of appointment of Farah El Yacobi as a director on 20 October 2015
10 Jun 2015 AP01 Appointment of Mr Ahnaf Ziad as a director on 4 June 2015
10 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
10 Jun 2015 AD01 Registered office address changed from 560-568 High Road Grove Business Center London Tootenham N17 9TA England to 560-568 High Road Grove Business Centre Tottenham London N17 9TA on 10 June 2015
25 May 2015 AP01 Appointment of Mrs Farah El Yacobi as a director on 12 May 2015
25 May 2015 TM01 Termination of appointment of Glenn Alan Peppiatt as a director on 12 May 2015
21 Feb 2015 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 560-568 High Road Grove Business Center London Tootenham N17 9TA on 21 February 2015
21 Feb 2015 AP01 Appointment of Mr Glenn Alan Peppiatt as a director on 16 February 2015
21 Feb 2015 TM01 Termination of appointment of Halil Cetin as a director on 16 February 2015
21 Feb 2015 TM01 Termination of appointment of Nurhan Cetin as a director on 16 February 2015
30 Nov 2014 AP01 Appointment of Ms Nurhan Cetin as a director on 29 November 2014
29 Nov 2014 TM01 Termination of appointment of Syed Sajjad Hussain as a director on 28 November 2014
31 Oct 2014 AP01 Appointment of Mr Syed Sajjad Hussain as a director on 30 October 2014
28 Aug 2014 AP01 Appointment of Mr Halil Cetin as a director on 1 August 2014