Company number 08743493
Status Active
Incorporation Date 22 October 2013
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 thirteen 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 HALSTEAD LIMITED are www.avsanhalstead.co.uk, and www.avsan-halstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Avsan Halstead Limited is a Private Limited Company.
The company registration number is 08743493. Avsan Halstead Limited has been working since 22 October 2013.
The present status of the company is Active. The registered address of Avsan Halstead Limited is 31 Marsh Road Luton Lu3 2qf. . SMITH, Avron Woolf, Dr is a Director of the company. The company operates in "Dental practice activities".
Current Directors
Persons With Significant Control
Avsan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AVSAN HALSTEAD 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
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 3 more events
11 Nov 2014
Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 11 November 2014
05 Jun 2014
Company name changed avsan two LIMITED\certificate issued on 05/06/14
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RES15 ‐
Change company name resolution on 2014-05-23
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NM01 ‐
Change of name by resolution
10 Dec 2013
Current accounting period shortened from 31 October 2014 to 31 August 2014
19 Nov 2013
Registration of charge 087434930001
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22