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AVC GROUP LIMITED

Company number 09444836

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Company Results (links open in a new window)
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)
11 Oct 2017	TM01	Termination of appointment of Angela Mary Wade as a director on 1 October 2017	View PDF Termination of appointment of Angela Mary Wade as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AD01	Registered office address changed from 15 Kings Arms Lane Ringwood BH24 1AH England to Redhill Accountancy Services Worthington Crescent Poole BH14 8BW on 26 July 2017	View PDF Registered office address changed from 15 Kings Arms Lane Ringwood BH24 1AH England to Redhill Accountancy Services Worthington Crescent Poole BH14 8BW on 26 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Matthew Kerr as a person with significant control on 6 April 2017	View PDF Notification of Matthew Kerr as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AD01	Registered office address changed from 3 Strides Lane Add Vehicle Contracts Add Business Centre Ringwood Hants BH24 1EE Great Britain to 15 Kings Arms Lane Ringwood BH24 1AH on 27 March 2017	View PDF Registered office address changed from 3 Strides Lane Add Vehicle Contracts Add Business Centre Ringwood Hants BH24 1EE Great Britain to 15 Kings Arms Lane Ringwood BH24 1AH on 27 March 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2016	AP01	Appointment of Miss Angela Mary Wade as a director on 30 August 2016	View PDF Appointment of Miss Angela Mary Wade as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Matthew James Kerr as a director on 30 August 2016	View PDF Termination of appointment of Matthew James Kerr as a director on 30 August 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AP01	Appointment of Mr Matthew James Kerr as a director on 4 April 2016	View PDF Appointment of Mr Matthew James Kerr as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM01	Termination of appointment of Angela Mary Wade as a director on 10 July 2016	View PDF Termination of appointment of Angela Mary Wade as a director on 10 July 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AP01	Appointment of Miss Angela Mary Wade as a director on 11 February 2016	View PDF Appointment of Miss Angela Mary Wade as a director on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	TM01	Termination of appointment of Matthew James Kerr as a director on 3 February 2016	View PDF Termination of appointment of Matthew James Kerr as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AD01	Registered office address changed from Basepoint Business Centre Aviation Park West, Bournemouth Hurn Christchurch Dorset BH23 6NX to 3 Strides Lane Add Vehicle Contracts Add Business Centre Ringwood Hants BH24 1EE on 3 February 2016	View PDF Registered office address changed from Basepoint Business Centre Aviation Park West, Bournemouth Hurn Christchurch Dorset BH23 6NX to 3 Strides Lane Add Vehicle Contracts Add Business Centre Ringwood Hants BH24 1EE on 3 February 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AD01	Registered office address changed from 30 Baspoint Business Centre Hurn Christchurch Dorset BH23 6NX England to Basepoint Business Centre Aviation Park West, Bournemouth Hurn Christchurch Dorset BH23 6NX on 29 April 2015	View PDF Registered office address changed from 30 Baspoint Business Centre Hurn Christchurch Dorset BH23 6NX England to Basepoint Business Centre Aviation Park West, Bournemouth Hurn Christchurch Dorset BH23 6NX on 29 April 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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