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AVDEL UK LIMITED - 43 Hardwick Grange, Woolston, Warrington, WA1 4RF, United Kingdom
Company Information
- Company registration number
- 00315076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Hardwick Grange
- Woolston
- Warrington
- WA1 4RF
- England 43 Hardwick Grange, Woolston, Warrington, WA1 4RF, England UK
Management
- Managing Directors
- MAGSON, Christopher Andrew
- ROSS, John William
- Company secretaries
- COSTELLO, Steven John
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-06-11
- Age Of Company 1936-06-11 88 years
- SIC/NACE
- 25940
Ownership
- Beneficial Owners
- Avdel Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TEXTRON FASTENING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2025-05-20
- Last Date: 2024-05-06
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AVDEL UK LIMITED Company Description
- AVDEL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00315076. Its current trading status is "live". It was registered 1936-06-11. It was previously called TEXTRON FASTENING SYSTEMS LIMITED. It has declared SIC or NACE codes as "25940". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at 43 Hardwick Grange .
Get AVDEL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avdel Uk Limited - 43 Hardwick Grange, Woolston, Warrington, WA1 4RF, United Kingdom
- 1936-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-21) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-26) - AD01
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change-to-a-person-with-significant-control (2023-06-01) - PSC05
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-15) - CS01
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change-person-secretary-company-with-change-date (2022-07-25) - CH03
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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accounts-with-accounts-type-full (2021-12-30) - AA
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-updates (2019-05-12) - CS01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-10) - MR04
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accounts-with-accounts-type-full (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-updates (2018-05-30) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-09-26) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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change-person-director-company-with-change-date (2016-11-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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change-person-director-company-with-change-date (2015-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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auditors-resignation-company (2014-09-08) - AUD
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accounts-with-accounts-type-full (2014-08-22) - AA
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resolution (2014-01-06) - RESOLUTIONS
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capital-allotment-shares (2014-01-06) - SH01
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capital-allotment-shares (2014-05-12) - SH01
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miscellaneous (2014-09-01) - MISC
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-16) - TM02
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appoint-person-secretary-company-with-name (2013-12-16) - AP03
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accounts-with-accounts-type-full (2013-09-27) - AA
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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appoint-person-director-company-with-name (2013-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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change-sail-address-company-with-old-address (2013-05-30) - AD02
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-secretary-company-with-name (2013-05-29) - TM02
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termination-director-company-with-name (2013-09-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-11) - AA
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termination-director-company-with-name (2011-03-01) - TM01
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termination-secretary-company-with-name (2011-03-01) - TM02
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
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appoint-person-director-company-with-name (2011-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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resolution (2010-10-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-15) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-08-25) - AP01
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termination-secretary-company-with-name (2010-08-20) - TM02
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termination-director-company-with-name (2010-08-20) - TM01
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resolution (2010-08-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
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resolution (2010-10-20) - RESOLUTIONS
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capital-allotment-shares (2010-11-08) - SH01
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statement-of-companys-objects (2010-10-25) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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move-registers-to-sail-company (2010-04-06) - AD03
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change-sail-address-company (2010-04-06) - AD02
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
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resolution (2010-10-25) - RESOLUTIONS
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legacy (2010-06-03) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-07-15) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-08-18) - 363a
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legacy (2008-08-18) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-03-26) - 288a
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legacy (2007-02-23) - 88(2)R
-
legacy (2007-02-23) - 123
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legacy (2007-01-04) - 288a
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legacy (2007-01-04) - 288b
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resolution (2007-02-23) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-21) - AA
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accounts-with-accounts-type-full (2006-02-02) - AA
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resolution (2006-08-04) - RESOLUTIONS
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certificate-change-of-name-company (2006-12-22) - CERTNM
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legacy (2006-08-23) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-08-11) - 288b
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legacy (2006-08-04) - 88(2)R
-
legacy (2006-08-04) - 123
-
legacy (2006-07-03) - 288b
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legacy (2006-06-19) - 363s
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legacy (2006-07-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-04-14) - 287
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legacy (2005-06-15) - 244
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legacy (2005-08-12) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-13) - 244
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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 288a
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legacy (2003-09-24) - 363s
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accounts-with-accounts-type-full (2003-02-19) - AA
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legacy (2003-06-20) - 244
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 363s
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resolution (2002-10-22) - RESOLUTIONS
-
legacy (2002-07-12) - 244
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accounts-with-accounts-type-full (2002-03-14) - AA
-
legacy (2002-08-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 363s
-
legacy (2001-11-29) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 288a
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legacy (2000-09-01) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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resolution (2000-04-18) - RESOLUTIONS
-
legacy (2000-01-12) - 288a
-
legacy (2000-03-06) - 123
-
legacy (2000-03-06) - 88(2)R
-
legacy (2000-03-28) - 288b
-
legacy (2000-06-23) - 288a
-
legacy (2000-03-28) - 288a
-
legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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legacy (1999-12-14) - 288a
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legacy (1999-12-14) - 288b
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legacy (1999-09-21) - 288a
-
legacy (1999-08-03) - 288a
-
legacy (1999-08-03) - 288b
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legacy (1999-06-16) - 363s
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accounts-with-accounts-type-full (1999-05-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-11) - AA
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legacy (1998-05-20) - 288b
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legacy (1998-05-20) - 288a
-
legacy (1998-07-07) - 363s
-
legacy (1998-10-28) - 244
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certificate-change-of-name-company (1998-08-05) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-05-14) - 288a
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legacy (1997-05-14) - 288b
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legacy (1997-11-03) - 244
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legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-22) - RESOLUTIONS
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certificate-change-of-name-company (1996-01-12) - CERTNM
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legacy (1996-04-17) - 288
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accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-05-10) - 363s
-
legacy (1996-09-20) - 288
-
legacy (1996-11-05) - 288c
-
legacy (1996-04-22) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-13) - 363s
-
legacy (1995-03-09) - 288
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legacy (1995-03-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-21) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-14) - AA
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legacy (1994-05-26) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-01) - 288
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-21) - AA
-
legacy (1992-05-21) - 363b
-
legacy (1992-04-30) - 288
-
legacy (1992-04-22) - 288
keyboard_arrow_right 1991
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legacy (1991-05-30) - 363a
-
legacy (1991-03-14) - 288
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legacy (1991-08-05) - 288
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accounts-with-accounts-type-full (1991-10-14) - AA
-
legacy (1991-06-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-13) - 288
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legacy (1990-05-11) - 288
-
legacy (1990-06-13) - 363
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accounts-with-accounts-type-full (1990-10-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-02) - AA
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memorandum-articles (1989-01-12) - MEM/ARTS
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legacy (1989-07-31) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-22) - 403a
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legacy (1988-09-08) - 363
-
legacy (1988-08-10) - 288
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certificate-change-of-name-company (1988-06-07) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-09-09) - 403a
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accounts-with-accounts-type-full (1987-11-06) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-27) - 403a
-
legacy (1987-04-24) - 395
-
legacy (1987-08-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-29) - AA
-
legacy (1986-11-06) - 403a
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legacy (1986-08-22) - 363
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-05-01) - CERTNM
keyboard_arrow_right 1936
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incorporation-company (1936-06-11) - NEWINC
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legacy (1936-07-06) - 287
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miscellaneous (1936-06-11) - MISC