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AVONLINE NETWORK SERVICES HOLDINGS LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, United Kingdom
Company Information
- Company registration number
- 10177313
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England UK
Management
- Managing Directors
- ARNOLD, James Michael
- FINDLAY, Andrew Robert
- FULLER, Kirsty Marie
- HALE, Richard Paul
- KEEN, Christian
- LOOSVELD, Alain
- TURNER, Mark Anthony
- Company secretaries
- EVANS, Ilaria
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-12
- Dissolved on
- 2023-04-04
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Mark David Wynn
- -
- M Group Telecoms Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AVONLINE NETWORKS SERVICES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-06-08
- Last Date: 2022-05-25
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AVONLINE NETWORK SERVICES HOLDINGS LIMITED Company Description
- AVONLINE NETWORK SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10177313. Its current trading status is "closed". It was registered 2016-05-12. It was previously called AVONLINE NETWORKS SERVICES HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Abel Smith House .
Get AVONLINE NETWORK SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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dissolution-application-strike-off-company (2023-01-10) - DS01
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gazette-notice-voluntary (2023-01-17) - GAZ1(A)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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mortgage-satisfy-charge-full (2022-12-12) - MR04
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resolution (2022-05-25) - RESOLUTIONS
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legacy (2022-05-25) - CAP-SS
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legacy (2022-05-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-05-27) - SH19
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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change-person-director-company-with-change-date (2022-03-22) - CH01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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accounts-with-accounts-type-full (2019-12-18) - AA
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resolution (2019-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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confirmation-statement-with-updates (2019-06-06) - CS01
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accounts-with-accounts-type-group (2019-03-06) - AA
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change-account-reference-date-company-previous-shortened (2019-04-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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accounts-with-accounts-type-group (2018-02-16) - AA
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change-to-a-person-with-significant-control (2018-05-25) - PSC04
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confirmation-statement-with-updates (2018-05-25) - CS01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-19) - CH01
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confirmation-statement-with-updates (2017-06-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-03) - AP03
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change-person-director-company-with-change-date (2017-04-18) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-13) - SH01
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resolution (2016-05-28) - RESOLUTIONS
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change-of-name-notice (2016-05-28) - CONNOT
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change-account-reference-date-company-current-extended (2016-05-19) - AA01
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incorporation-company (2016-05-12) - NEWINC