AVCEN LIMITED

Key Data

Status

Dissolved

Company No.

02306499

Incorporation date

17/10/1988

Size

Micro Entity

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1988)

25/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2016

Application to strike the company off the register

View PDF (3 pages)

07/01/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

27/08/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

10/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

28/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

15/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

13/06/2010

Termination of appointment of Michael Dacre as a director

View PDF (1 pages)

02/11/2009

Appointment of Craigie Pearson as a secretary

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/09/2009

Appointment terminated secretary helen gruar

View PDF (1 pages)

26/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

20/04/2009

Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom

View PDF (1 pages)

06/10/2008

Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX

View PDF (1 pages)

25/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

11/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

29/04/2008

Director's change of particulars / sammy lee / 29/04/2007

View PDF (1 pages)

21/04/2008

Director's change of particulars / sammy lee / 01/01/2008

View PDF (2 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

21/05/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

01/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

24/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Ad 18/08/05--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Registered office changed on 07/09/05 from: central house 124 high street hampton hill middlesex TW12 1NS

View PDF (1 pages)

18/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

10/05/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

11/05/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

04/06/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

28/04/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

29/07/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

20/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

26/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

04/05/1999

Return made up to 16/04/99; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

23/04/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

02/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

21/04/1997

Return made up to 16/04/97; full list of members

View PDF (5 pages)

21/04/1997

Registered office changed on 22/04/97 from: 31B twickenham road teddington middlesex TW11 8AQ

View PDF (1 pages)

25/05/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

13/05/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

18/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

09/07/1995

Director's particulars changed

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09/07/1995

Director's particulars changed

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22/05/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/06/1994

Return made up to 16/04/94; full list of members

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19/05/1994

Accounts for a small company made up to 1993-10-31

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27/04/1993

Return made up to 16/04/93; no change of members

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13/04/1993

Accounts for a small company made up to 1992-10-31

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07/03/1993

Registered office changed on 08/03/93 from: 32 hill street richmond surrey TW9 1TW

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10/06/1992

Registered office changed on 11/06/92 from: ashley house 18/20 george street richmond surrey. TW9 1HA

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22/04/1992

Director's particulars changed

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22/04/1992

Secretary's particulars changed;director's particulars changed

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22/04/1992

Return made up to 16/04/92; no change of members

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16/03/1992

Full accounts made up to 1991-10-31

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21/05/1991

Return made up to 16/04/91; full list of members

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25/04/1991

Full accounts made up to 1990-10-31

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26/07/1990

Return made up to 16/04/90; full list of members

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01/07/1990

Full accounts made up to 1989-10-31

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25/09/1989

Accounting reference date shortened from 31/03 to 31/10

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27/04/1989

Secretary resigned;new secretary appointed

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27/04/1989

Director resigned;new director appointed

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27/04/1989

Registered office changed on 28/04/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

12/04/1989

Memorandum and Articles of Association

View PDF (7 pages)

11/04/1989

Resolutions

View PDF (1 pages)

29/03/1989

Certificate of change of name

View PDF (2 pages)

17/10/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Micro Entity

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Sammy Sean	Director	18/08/2005 - Present	14
Haxton, Gordon James	Secretary	18/10/2001 - 07/10/2005	16
Pearson, Craigie	Secretary	16/09/2009 - Present	-
Gruar, Helen	Secretary	26/01/2007 - 16/09/2009	-
Packer, Claire	Secretary	07/10/2005 - 26/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AVCEN LIMITED

AVCEN LIMITED is an(a) Dissolved company incorporated on 17/10/1988 with the registered office located at 22 Chancery Lane, London WC2A 1LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVCEN LIMITED?

AVCEN LIMITED is currently Dissolved. It was registered on 17/10/1988 and dissolved on 25/07/2016.

Where is AVCEN LIMITED located?

AVCEN LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does AVCEN LIMITED do?

AVCEN LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AVCEN LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.