AVSAN COVE LIMITED
LUTON AVSAN WARE LIMITED

Hellopages » Bedfordshire » Luton » LU3 2QF

Company number 07021334
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address 31 MARSH ROAD, LUTON, LU3 2QF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Audit exemption statement of guarantee by parent company for period ending 31/08/15; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AVSAN COVE LIMITED are www.avsancove.co.uk, and www.avsan-cove.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Avsan Cove Limited is a Private Limited Company. The company registration number is 07021334. Avsan Cove Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Avsan Cove Limited is 31 Marsh Road Luton Lu3 2qf. . SMITH, Avron Woolf, Dr is a Director of the company. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director SMITH, Avron Woolf, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
SMITH, Avron Woolf, Dr
Appointed Date: 16 September 2009
67 years old

Resigned Directors

Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 16 September 2009
Appointed Date: 16 September 2009
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 06 January 2015
Appointed Date: 16 September 2009
Director
CLIFFORD, Michael Anthony
Resigned: 16 September 2009
Appointed Date: 16 September 2009
58 years old
Director
SMITH, Avron Woolf, Dr
Resigned: 16 September 2009
Appointed Date: 16 September 2009
67 years old

Persons With Significant Control

Avsan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVSAN COVE LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/15
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
09 Jul 2015
Current accounting period extended from 30 August 2015 to 31 August 2015
...
... and 24 more events
20 Jan 2010
Appointment of Avron Woolf Smith as a director
10 Nov 2009
Appointment of Avron Woolf Smith as a director
10 Nov 2009
Appointment of Manchester Square Registrars Limited as a secretary
17 Sep 2009
Appointment terminated director michael clifford
16 Sep 2009
Incorporation

AVSAN COVE LIMITED Charges

15 November 2013
Charge code 0702 1334 0002
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. the definitions in 1.1 of the debenture also.. 2. the…
7 June 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 21 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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