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AVIRE TRADING LIMITED

Company number 10249656

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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)
11 Jul 2017 PSC02 Notification of Halma Plc as a person with significant control on 24 June 2016
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
21 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
23 Feb 2017 AP01 Appointment of Mr Tom Davies as a director on 1 January 2017
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 3
13 Jul 2016 AP01 Appointment of Robert John Lewis as a director on 8 July 2016
11 Jul 2016 AP01 Appointment of Mr Paul Simmons as a director on 8 July 2016
11 Jul 2016 TM01 Termination of appointment of Kevin John Thompson as a director on 8 July 2016
11 Jul 2016 AP01 Appointment of Jan Doubal as a director on 8 July 2016
11 Jul 2016 AP01 Appointment of Mr Michael David Stembridge as a director on 8 July 2016
11 Jul 2016 AP01 Appointment of Mr William James Frederick Goring as a director on 8 July 2016
11 Jul 2016 AP01 Appointment of Siew Tan Chong as a director on 8 July 2016
11 Jul 2016 AD01 Registered office address changed from Misbourne Court Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE United Kingdom to Unit 1 the Switchback Gardner Road Maidenhead Berkshire SL6 7RJ on 11 July 2016
24 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-24
  • GBP 1