AVSAN KSEAT LIMITED
LUTON AVSAN LUTON LIMITED

Hellopages » Bedfordshire » Luton » LU3 2QF

Company number 07267256
Status Active
Incorporation Date 27 May 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-five 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 KSEAT LIMITED are www.avsankseat.co.uk, and www.avsan-kseat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Avsan Kseat Limited is a Private Limited Company. The company registration number is 07267256. Avsan Kseat Limited has been working since 27 May 2010. The present status of the company is Active. The registered address of Avsan Kseat 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: 27 May 2010
67 years old

Resigned Directors

Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 06 January 2015
Appointed Date: 27 May 2010

Persons With Significant Control

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

AVSAN KSEAT 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 15 more events
14 Feb 2012
Accounts for a dormant company made up to 31 August 2011
04 Oct 2011
Previous accounting period extended from 31 May 2011 to 31 August 2011
21 Sep 2011
Company name changed avsan luton LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
  • NM01 ‐ Change of name by resolution
10 Jun 2011
Annual return made up to 27 May 2011 with full list of shareholders
27 May 2010
Incorporation

AVSAN KSEAT LIMITED Charges

15 November 2013
Charge code 0726 7256 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…
10 October 2012
Debenture
Delivered: 18 October 2012
Status: Satisfied on 21 November 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of fixed charge all buildings and fixtures, all…

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