AVSAN LESLIE LIMITED
LUTON MY NATURAL SMILE LIMITED AVSAN LESLIE LIMITED AVSAN WESTBURY LIMITED AVSAN FINSBURY LIMITED AVSAN DUNFERMLINE LIMITED AVSAN ONE LIMITED

Hellopages » Bedfordshire » Luton » LU3 2QF

Company number 08743577
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 seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 ; Confirmation statement made on 1 September 2016 with updates; Company name changed avsan westbury LIMITED\certificate issued on 18/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-17 . The most likely internet sites of AVSAN LESLIE LIMITED are www.avsanleslie.co.uk, and www.avsan-leslie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Avsan Leslie Limited is a Private Limited Company. The company registration number is 08743577. Avsan Leslie Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Avsan Leslie 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

Director
SMITH, Avron Woolf, Dr
Appointed Date: 22 October 2013
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 LESLIE LIMITED Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Aug 2016
Company name changed avsan westbury LIMITED\certificate issued on 18/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17

05 Jul 2016
Accounts for a dormant company made up to 31 August 2015
09 Jun 2016
Filing exemption statement of guarantee by parent company for period ending 31/08/15
...
... and 7 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 one LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution

09 Dec 2013
Current accounting period shortened from 31 October 2014 to 31 August 2014
19 Nov 2013
Registration of charge 087435770001
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 100

AVSAN LESLIE LIMITED Charges

15 November 2013
Charge code 0874 3577 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. the definitions in 1.1 of the debenture also.. 2. the…