AVL (PUBS) NO.1 LIMITED
Company is dissolved
General Information
NAME
AVL (PUBS) NO.1 LIMITED
COMPANY NUMBER
04807720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2019
ACCOUNTS MADE UP TO
29/04/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/2003
08/08/2003
ANSWERNUMBER LIMITED
LONDON
WC2N 6JU
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPECT VENTURES LIMITED | Company is dissolved | View Report |
| AVL (PUBS) NO.1 LIMITED | Company is dissolved | View Report |
| AVL (PUBS) NO.2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 24/11/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 31/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
Credit Risk Overview
Want to learn more about AVL (PUBS) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVL (PUBS) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVL (PUBS) NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141797 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714493 |
View Report |
|
Born in May 1971 |
Resigned | Secretary |
Current: 0 Past: 471 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 24/11/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 31/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 19/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 17/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 03/11/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 02/11/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 27/07/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 11/05/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 06/05/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 30/01/2020 | Change in Reg. Office |
| 09/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 24/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 28/04/2016 | Claire Susan Stewart (918102208) has left the board |
| 28/04/2016 | New Company Secretary Lindsay Anne Keswick (920752404) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 29/01/2016 | Jonathan Robert Langford (913540814) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 29/01/2016 | Lucy Jane Bell (916475467) has left the board |
| 29/01/2016 | Daryl Antony Kelly (908624647) has left the board |
| 29/01/2016 | Jonathan Robert Langford (913540814) has left the board |
| 31/12/2015 | Kirk Dyson Davis (920370153) has left the board |
| 31/12/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 24/12/2015 | New Board Member Kirk Dyson Davis (920370153) Appointed |
| 16/12/2015 | Henry Jones (918059180) has left the board |
| 27/06/2015 | New Annual Return filed |
| 26/06/2015 | Patrick James Gallagher (907735531) has left the board |
| 25/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 05/09/2013 | New Company Secretary Claire Susan Stewart (918102208) Appointed |
| 16/08/2013 | Susan Clare Rudd (917244490) has left the board |
| 16/08/2013 | New Company Secretary Henry Jones (918059180) Appointed |
| 28/06/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 28/02/2013 | New Board Member Daryl Antony Kelly (908624647) Appointed |
| 27/02/2013 | New Board Member Jonathan Robert Langford (913540814) Appointed |
| 11/02/2013 | Robert James Godwin-Bratt (917018480) has left the board |
| 02/10/2012 | Claire Susan Stewart has left the board |
| 02/10/2012 | New Company Secretary Susan Clare Rudd Appointed |
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