AVONLINE NETWORK SERVICES HOLDINGS LIMITED

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AVONLINE NETWORK SERVICES HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

10177313

Incorporation date

12/05/2016

Size

Full

Contacts

Registered address

Registered address

Abel Smith House, Gunnels Wood Road, Stevenage SG1 2STCopy
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Latest events (Record since 12/05/2016)
dot icon04/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon10/03/2023
Termination of appointment of Jim Winnicott as a director on 2023-02-28
dot icon17/01/2023
First Gazette notice for voluntary strike-off
dot icon10/01/2023
Application to strike the company off the register
dot icon12/12/2022
Satisfaction of charge 101773130001 in full
dot icon14/11/2022
Termination of appointment of Bryan Gerard Casey as a director on 2022-11-14
dot icon22/09/2022
Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15
dot icon22/09/2022
Termination of appointment of William James Cooper as a secretary on 2022-09-15
dot icon21/09/2022
Appointment of Mr Mark Anthony Turner as a director on 2022-09-15
dot icon15/09/2022
Appointment of Mrs Kirsty Marie Fuller as a director on 2022-09-15
dot icon15/09/2022
Appointment of Mr Christian Keen as a director on 2022-09-15
dot icon07/06/2022
Confirmation statement made on 2022-05-25 with no updates
dot icon27/05/2022
Statement of capital on 2022-05-27
dot icon25/05/2022
Statement by Directors
dot icon25/05/2022
Solvency Statement dated 20/05/22
dot icon25/05/2022
Resolutions
dot icon22/03/2022
Director's details changed for Mr Bryan Gerard Casey on 2022-03-22
dot icon22/03/2022
Director's details changed for Mr Alain Loosveld on 2022-03-22
dot icon22/12/2021
Full accounts made up to 2021-03-31
dot icon22/10/2021
Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22
dot icon18/08/2021
Appointment of Mr Andrew Robert Findlay as a director on 2021-08-18
dot icon03/06/2021
Confirmation statement made on 2021-05-25 with no updates
dot icon20/12/2020
Full accounts made up to 2020-03-31
dot icon08/06/2020
Confirmation statement made on 2020-05-25 with no updates
dot icon24/03/2020
Registration of charge 101773130001, created on 2020-03-19
dot icon03/03/2020
Appointment of Mr Richard Paul Hale as a director on 2020-03-03
dot icon24/12/2019
Appointment of Mr William James Cooper as a secretary on 2019-12-23
dot icon23/12/2019
Termination of appointment of Ian Cusden as a secretary on 2019-12-23
dot icon18/12/2019
Full accounts made up to 2019-03-31
dot icon18/12/2019
Resolutions
dot icon11/09/2019
Appointment of Mr Martin Geoffrey Beesley as a director on 2019-09-11
dot icon11/09/2019
Appointment of Mr James Michael Arnold as a director on 2019-09-11
dot icon06/06/2019
Confirmation statement made on 2019-05-25 with updates
dot icon02/04/2019
Appointment of Mr Bryan Casey as a director on 2019-03-28
dot icon02/04/2019
Appointment of Mr Ian Cusden as a secretary on 2019-03-28
dot icon02/04/2019
Termination of appointment of Leila Wynn as a secretary on 2019-03-28
dot icon02/04/2019
Appointment of Mr Alain Loosveld as a director on 2019-03-28
dot icon02/04/2019
Appointment of Mr Jim Winnicott as a director on 2019-03-28
dot icon02/04/2019
Termination of appointment of Leila Wynn as a director on 2019-03-28
dot icon02/04/2019
Termination of appointment of Helen Drew-Bradley as a director on 2019-03-28
dot icon02/04/2019
Cessation of Mark David Wynn as a person with significant control on 2019-03-28
dot icon02/04/2019
Notification of M Group Telecoms Limited as a person with significant control on 2019-03-28
dot icon02/04/2019
Registered office address changed from 42 Ashton Vale Road Bristol BS3 2AX United Kingdom to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2019-04-02
dot icon02/04/2019
Previous accounting period shortened from 2019-06-30 to 2019-03-31
dot icon06/03/2019
Group of companies' accounts made up to 2018-06-30
dot icon24/10/2018
Appointment of Leila Wynn as a director on 2018-10-24
dot icon25/05/2018
Confirmation statement made on 2018-05-25 with updates
dot icon25/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon25/05/2018
Change of details for Mr Mark David Wynn as a person with significant control on 2018-02-03
dot icon05/04/2018
Termination of appointment of Mark David Wynn as a director on 2018-02-03
dot icon16/02/2018
Group of companies' accounts made up to 2017-06-30
dot icon19/09/2017
Director's details changed for Ms Helen Drew-Bradley on 2017-09-19
dot icon03/06/2017
Confirmation statement made on 2017-05-11 with updates
dot icon03/06/2017
Appointment of Mrs Leila Wynn as a secretary on 2016-05-12
dot icon18/04/2017
Director's details changed for Mr Helen Drew on 2016-12-01
dot icon13/06/2016
Statement of capital following an allotment of shares on 2016-06-03
dot icon28/05/2016
Resolutions
dot icon28/05/2016
Change of name notice
dot icon19/05/2016
Current accounting period extended from 2017-05-31 to 2017-06-30
dot icon12/05/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keen, Christian
Director
15/09/2022 - Present
273
Fuller, Kirsty Marie
Director
15/09/2022 - Present
5
Turner, Mark Anthony
Director
15/09/2022 - Present
18
Drew-Bradley, Helen
Director
12/05/2016 - 28/03/2019
7
Estate Of Mark David Wynn
Director
12/05/2016 - 03/02/2018
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVONLINE NETWORK SERVICES HOLDINGS LIMITED

AVONLINE NETWORK SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/05/2016 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 8 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 AVONLINE NETWORK SERVICES HOLDINGS LIMITED?

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AVONLINE NETWORK SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 12/05/2016 and dissolved on 04/04/2023.

Where is AVONLINE NETWORK SERVICES HOLDINGS LIMITED located?

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AVONLINE NETWORK SERVICES HOLDINGS LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST.

What does AVONLINE NETWORK SERVICES HOLDINGS LIMITED do?

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AVONLINE NETWORK SERVICES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVONLINE NETWORK SERVICES HOLDINGS LIMITED?

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The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.