AVSAN VISAGE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 2QF

Company number 07968269
Status Active
Incorporation Date 28 February 2012
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 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 VISAGE LIMITED are www.avsanvisage.co.uk, and www.avsan-visage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Avsan Visage Limited is a Private Limited Company. The company registration number is 07968269. Avsan Visage Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Avsan Visage 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: 28 February 2012
67 years old

Resigned Directors

Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 06 January 2015
Appointed Date: 28 February 2012

Persons With Significant Control

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

AVSAN VISAGE 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 10 more events
06 Jun 2013
Accounts for a small company made up to 31 August 2012
14 May 2013
Previous accounting period shortened from 28 February 2013 to 31 August 2012
12 Apr 2013
Annual return made up to 28 February 2013 with full list of shareholders
05 Jul 2012
Particulars of a mortgage or charge / charge no: 1
28 Feb 2012
Incorporation

AVSAN VISAGE LIMITED Charges

15 November 2013
Charge code 0796 8269 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…
3 July 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied on 21 November 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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