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AVSAN FLEET LIMITED

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AVSAN FLEET LIMITED

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Key Data

Status

Active

Company No.

08744066

Incorporation date

22/10/2013

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

Registered address

Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GWCopy
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Latest events (Record since 22/10/2013)
dot icon10/02/2026
Director's details changed for Mr Faizan Zaheer on 2025-07-31
View PDF (2 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon02/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon02/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon02/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (49 pages)
dot icon02/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (19 pages)
dot icon26/02/2025
Director's details changed for Mr Mark Lee Allan on 2025-02-19
View PDF (2 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-01 with updates
View PDF (4 pages)
dot icon16/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon16/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon16/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (49 pages)
dot icon16/05/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (20 pages)
dot icon23/04/2024
Appointment of Dr Anthony Sweeney as a director on 2024-04-12
View PDF (2 pages)
dot icon17/04/2024
Appointment of Mr Steven O'brien as a director on 2024-04-12
View PDF (2 pages)
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-12-08
View PDF (3 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon17/08/2023
Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07
View PDF (1 pages)
dot icon08/08/2023
Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31
View PDF (1 pages)
dot icon20/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon20/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon20/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (48 pages)
dot icon20/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (19 pages)
dot icon07/12/2022
Appointment of Mr Faizan Zaheer as a director on 2022-11-29
View PDF (2 pages)
dot icon06/12/2022
Termination of appointment of Stephen Barter as a director on 2022-11-29
View PDF (1 pages)
dot icon16/09/2022
Appointment of Mr Mark Lee Allan as a director on 2022-09-12
View PDF (2 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon07/09/2022
Termination of appointment of Gabriela Pueyo Roberts as a director on 2022-07-31
View PDF (1 pages)
dot icon17/05/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (18 pages)
dot icon17/05/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (48 pages)
dot icon17/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon17/05/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon06/05/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (18 pages)
dot icon06/05/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (49 pages)
dot icon06/05/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon06/05/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon24/09/2020
Appointment of Dr Peter Alan Crockard as a director on 2020-09-17
View PDF (2 pages)
dot icon24/09/2020
Termination of appointment of Neil William Banton as a director on 2020-09-17
View PDF (1 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-01 with updates
View PDF (5 pages)
dot icon14/05/2020
Termination of appointment of Patrick Joseph Conway as a director on 2020-04-30
View PDF (1 pages)
dot icon14/05/2020
Appointment of Mr Stephen Barter as a director on 2020-04-30
View PDF (2 pages)
dot icon13/05/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (19 pages)
dot icon13/05/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (54 pages)
dot icon11/05/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon11/05/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon11/05/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon14/04/2020
Statement of capital following an allotment of shares on 2020-03-27
View PDF (3 pages)
dot icon13/12/2019
Cessation of Avsan Holdings Limited as a person with significant control on 2019-12-12
View PDF (1 pages)
dot icon13/12/2019
Notification of Xeon Smiles Uk Limited as a person with significant control on 2019-12-12
View PDF (2 pages)
dot icon03/12/2019
Termination of appointment of Ian David Wood as a director on 2019-11-19
View PDF (1 pages)
dot icon03/12/2019
Termination of appointment of Robin James Bryant as a director on 2019-11-19
View PDF (1 pages)
dot icon03/12/2019
Appointment of Ms Sarah Louise Ramage as a director on 2019-11-19
View PDF (2 pages)
dot icon03/12/2019
Appointment of Dr Patrick Joseph Conway as a director on 2019-11-19
View PDF (2 pages)
dot icon03/12/2019
Appointment of Dr Neil William Banton as a director on 2019-11-19
View PDF (2 pages)
dot icon03/12/2019
Termination of appointment of Steven John Preddy as a director on 2019-11-19
View PDF (1 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon02/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (21 pages)
dot icon02/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (48 pages)
dot icon02/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon02/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon01/02/2019
Appointment of Gabriela Pueyo Roberts as a director on 2019-02-01
View PDF (2 pages)
dot icon14/12/2018
Termination of appointment of Catherine Elizabeth Barton as a director on 2018-12-05
View PDF (1 pages)
dot icon20/09/2018
Termination of appointment of Edward Joseph Coyle as a director on 2018-09-14
View PDF (1 pages)
dot icon20/09/2018
Appointment of Dr Steven John Preddy as a director on 2018-09-14
View PDF (2 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon13/09/2018
Change of details for Avsan Holdings Limited as a person with significant control on 2017-12-06
View PDF (2 pages)
dot icon13/09/2018
Change of details for Avsan Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/09/2018
Secretary's details changed for Bupa Secretaries Limited on 2017-12-08
View PDF (1 pages)
dot icon26/06/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (18 pages)
dot icon26/06/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (48 pages)
dot icon26/06/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon26/06/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon05/03/2018
Appointment of Ms Catherine Elizabeth Barton as a director on 2018-02-28
View PDF (2 pages)
dot icon06/02/2018
Register inspection address has been changed from Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ
View PDF (1 pages)
dot icon06/02/2018
Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ
View PDF (1 pages)
dot icon06/02/2018
Previous accounting period extended from 2017-08-31 to 2017-12-31
View PDF (1 pages)
dot icon20/12/2017
Resolutions
View PDF (15 pages)
dot icon07/12/2017
Register inspection address has been changed to Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA
View PDF (1 pages)
dot icon06/12/2017
Termination of appointment of Avron Woolf Smith as a director on 2017-11-29
View PDF (1 pages)
dot icon06/12/2017
Appointment of Mr Jake Stephen Hockley Wright as a director on 2017-11-29
View PDF (2 pages)
dot icon06/12/2017
Appointment of Mr Ian David Wood as a director on 2017-11-29
View PDF (2 pages)
dot icon06/12/2017
Appointment of Dr Robin James Bryant as a director on 2017-11-29
View PDF (2 pages)
dot icon06/12/2017
Appointment of Dr Edward Joseph Coyle as a director on 2017-11-29
View PDF (2 pages)
dot icon06/12/2017
Appointment of Bupa Secretaries Limited as a secretary on 2017-11-29
View PDF (2 pages)
dot icon06/12/2017
Registered office address changed from 31 Marsh Road Luton LU3 2QF to Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2017-12-06
View PDF (1 pages)
dot icon30/11/2017
Satisfaction of charge 087440660001 in full
View PDF (1 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (16 pages)
dot icon19/06/2017
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
View PDF (1 pages)
dot icon07/06/2017
Consolidated accounts of parent company for subsidiary company period ending 31/08/16
View PDF (44 pages)
dot icon07/06/2017
Audit exemption statement of guarantee by parent company for period ending 31/08/16
View PDF (3 pages)
dot icon01/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon09/06/2016
Audit exemption statement of guarantee by parent company for period ending 31/08/15
View PDF (3 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon02/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (6 pages)
dot icon06/01/2015
Director's details changed for Mr Avron Woolf Smith on 2015-01-06
View PDF (2 pages)
dot icon01/12/2014
Registered office address changed from 14 David Mews London W1U 6EQ to 31 Marsh Road Luton LU3 2QF on 2014-12-01
View PDF (1 pages)
dot icon11/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2014
Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 2014-11-11
View PDF (1 pages)
dot icon11/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon10/12/2013
Current accounting period shortened from 2014-10-31 to 2014-08-31
View PDF (1 pages)
dot icon19/11/2013
Registration of charge 087440660001
View PDF (40 pages)
dot icon22/10/2013
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

AVSAN FLEET LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AVSAN FLEET LIMITED

AVSAN FLEET LIMITED is an(a) Active company incorporated on 22/10/2013 with the registered office located at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW. There are currently 6 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 AVSAN FLEET LIMITED?

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AVSAN FLEET LIMITED is currently Active. It was registered on 22/10/2013 .

Where is AVSAN FLEET LIMITED located?

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AVSAN FLEET LIMITED is registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW.

What does AVSAN FLEET LIMITED do?

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AVSAN FLEET LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for AVSAN FLEET LIMITED?

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The latest filing was on 10/02/2026: Director's details changed for Mr Faizan Zaheer on 2025-07-31.