SHCL AVN NEWCO 3 LIMITED
Company is dissolved
General Information
NAME
SHCL AVN NEWCO 3 LIMITED
COMPANY NUMBER
09507917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2017
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
S43 4XA
A V N House
7 Midland Way
Barlborough
Chesterfield, Derbyshire
S43 4XA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Shane Lukas (907405002) Appointed |
| 20/04/2023 | New Board Member James Roy Miller (914875716) Appointed |
| 20/04/2023 | New Board Member Jennifer Lynne Lukas (915150626) Appointed |
Credit Risk Overview
Want to learn more about SHCL AVN NEWCO 3 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 SHCL AVN NEWCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHCL AVN NEWCO 3 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 4 Past: 19 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Shane Lukas (907405002) Appointed |
| 20/04/2023 | New Board Member James Roy Miller (914875716) Appointed |
| 20/04/2023 | New Board Member Jennifer Lynne Lukas (915150626) Appointed |
| 07/02/2018 | New Accounts filed |
| 12/04/2017 | Ian Anthony Patterson (909692657) has left the board |
| 04/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 12/08/2015 | Mark Julian Wickersham (914982499) has left the board |
| 01/06/2015 | New Board Member Shane Lukas (907405002) Appointed |
| 01/06/2015 | New Board Member Ian Anthony Patterson (909692657) Appointed |
| 01/06/2015 | New Board Member Mark Julian Wickersham (914982499) Appointed |
| 01/06/2015 | New Board Member Jennifer Lynne Lukas (915150626) Appointed |
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