AVSAN FIFE LIMITED
LUTON AVSAN LUBIJU LIMITED

Hellopages » Bedfordshire » Luton » LU3 2QF

Company number 08128760
Status Active
Incorporation Date 3 July 2012
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 twenty 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 FIFE LIMITED are www.avsanfife.co.uk, and www.avsan-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Avsan Fife Limited is a Private Limited Company. The company registration number is 08128760. Avsan Fife Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Avsan Fife 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. The company operates in "Dental practice activities".


Current Directors

Director
SMITH, Avron Woolf, Dr
Appointed Date: 03 July 2012
67 years old

Resigned Directors

Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 06 January 2015
Appointed Date: 03 July 2012

Persons With Significant Control

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

AVSAN FIFE 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
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
09 Jul 2015
Current accounting period extended from 30 August 2015 to 31 August 2015
...
... and 10 more events
25 Sep 2013
Annual return made up to 3 July 2013 with full list of shareholders
14 May 2013
Current accounting period extended from 31 July 2013 to 31 August 2013
29 Jan 2013
Particulars of a mortgage or charge / charge no: 1
22 Oct 2012
Company name changed avsan lubiju LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
03 Jul 2012
Incorporation

AVSAN FIFE LIMITED Charges

15 November 2013
Charge code 0812 8760 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…
8 January 2013
Debenture
Delivered: 29 January 2013
Status: Satisfied on 21 November 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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