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AVAD MANAGEMENT LIMITED

Company number 11836647

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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)
29 Nov 2024 AA Micro company accounts made up to 28 February 2024
15 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
16 Apr 2024 AP01 Appointment of Mrs Ruth Morgan as a director on 1 August 2023
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
23 Jun 2022 PSC05 Change of details for Avad Investments Ltd as a person with significant control on 1 May 2022
10 May 2022 AD01 Registered office address changed from 11 New Road Llandeilo Carmarthenshire SA19 6DB United Kingdom to 1 Wern Road Garnant Ammanford SA18 1LN on 10 May 2022
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 TM01 Termination of appointment of Ruth Morgan as a director on 23 June 2021
30 Jun 2021 AP01 Appointment of Mr Phylip Morgan as a director on 23 June 2021
23 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
08 Jun 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
18 May 2020 TM01 Termination of appointment of Iulian Calin Spanescu as a director on 13 May 2020
18 May 2020 PSC07 Cessation of Iulian Calin Spanescu as a person with significant control on 13 May 2020
29 Feb 2020 AA Accounts for a dormant company made up to 28 February 2020
20 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
11 Mar 2019 AP01 Appointment of Mr Iulian Calin Spanescu as a director on 20 February 2019
20 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-20
  • GBP 1,200