AVSAN HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 2QF

Company number 07021060
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of AVSAN HOLDINGS LIMITED are www.avsanholdings.co.uk, and www.avsan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Avsan Holdings Limited is a Private Limited Company. The company registration number is 07021060. Avsan Holdings Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Avsan Holdings Limited is 31 Marsh Road Luton Lu3 2qf. . SMITH, Avron Woolf 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 "Activities of head offices".


Current Directors

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

Resigned Directors

Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 16 September 2010
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 2010
Appointed Date: 16 September 2009
67 years old

Persons With Significant Control

Dr Avron Woolf Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AVSAN HOLDINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Jun 2016
Group of companies' 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 100
09 Jul 2015
Current accounting period extended from 30 August 2015 to 31 August 2015
08 Jun 2015
Group of companies' accounts made up to 31 August 2014
...
... and 27 more events
10 Nov 2009
Statement of capital following an allotment of shares on 16 September 2009
  • GBP 99
10 Nov 2009
Appointment of Manchester Square Registrars Limited as a secretary
10 Nov 2009
Appointment of Avron Woolf Smith as a director
16 Sep 2009
Appointment terminated director michael clifford
16 Sep 2009
Incorporation

AVSAN HOLDINGS LIMITED Charges

15 November 2013
Charge code 0702 1060 0003
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. the definitions in 1.1 of the debenture also.. 2. the…
31 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied on 21 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Debenture
Delivered: 19 February 2010
Status: Satisfied on 6 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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