AVSAN KNEBWORTH LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 2QF

Company number 07169154
Status Active
Incorporation Date 25 February 2010
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-seven 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 KNEBWORTH LIMITED are www.avsanknebworth.co.uk, and www.avsan-knebworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Avsan Knebworth Limited is a Private Limited Company. The company registration number is 07169154. Avsan Knebworth Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Avsan Knebworth 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. Director SMITH, Avron Woolf, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
SMITH, Avron Woolf
Appointed Date: 25 February 2010
67 years old

Resigned Directors

Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 06 January 2015
Appointed Date: 25 February 2010
Director
SMITH, Avron Woolf, Dr
Resigned: 25 February 2010
Appointed Date: 25 February 2010
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 KNEBWORTH 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 17 more events
04 Mar 2011
Termination of appointment of Avron Smith as a director
01 Sep 2010
Particulars of a mortgage or charge / charge no: 1
16 Mar 2010
Appointment of Mr Avron Woolf Smith as a director
16 Mar 2010
Appointment of Manchester Square Registrars Limited as a secretary
25 Feb 2010
Incorporation

AVSAN KNEBWORTH LIMITED Charges

15 November 2013
Charge code 0716 9154 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…
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…

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