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AVPE INVESTMENT LIMITED - Unit A 34 Bath Road, Bitton, Bristol, BS30 6HZ, United Kingdom
Company Information
- Company registration number
- 07412378
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit A 34 Bath Road
- Bitton
- Bristol
- BS30 6HZ Unit A 34 Bath Road, Bitton, Bristol, BS30 6HZ UK
Management
- Managing Directors
- DIGHE, Ian Robert
- FRAME, Duncan
- JENNINGS, Michael Gareth Brian
- PRESTON, Timothy
- Company secretaries
- PRESTON, Timothy Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-19
- Dissolved on
- 2021-12-14
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Mrs Margaret Anne Steel
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DM 64 LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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AVPE INVESTMENT LIMITED Company Description
- AVPE INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07412378. Its current trading status is "closed". It was registered 2010-10-19. It was previously called DM 64 LIMITED. It has declared SIC or NACE codes as "25620". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-10-19.It can be contacted at Unit A 34 Bath Road .
Get AVPE INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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resolution (2020-06-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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confirmation-statement-with-updates (2020-01-21) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-15) - AP03
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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capital-allotment-shares (2020-05-28) - SH01
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capital-allotment-shares (2020-05-29) - SH01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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capital-name-of-class-of-shares (2020-08-12) - SH08
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capital-cancellation-shares (2020-08-12) - SH06
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second-filing-capital-allotment-shares (2020-06-26) - RP04SH01
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confirmation-statement-with-updates (2020-11-20) - CS01
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capital-allotment-shares (2020-11-20) - SH01
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capital-allotment-shares (2020-11-16) - SH01
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memorandum-articles (2020-06-17) - MA
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change-person-director-company-with-change-date (2020-11-20) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-13) - CS01
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accounts-with-accounts-type-small (2019-10-29) - AA
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-03-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-01) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-05) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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mortgage-satisfy-charge-full (2015-08-03) - MR04
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accounts-with-accounts-type-small (2015-06-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-04) - AA
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appoint-person-director-company-with-name (2014-06-09) - AP01
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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resolution (2013-08-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-07-23) - SH10
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capital-name-of-class-of-shares (2013-07-23) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-06) - TM02
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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capital-cancellation-shares (2012-06-06) - SH06
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appoint-person-director-company-with-name (2012-05-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
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capital-allotment-shares (2012-06-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-02-28) - AP04
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capital-allotment-shares (2011-02-24) - SH01
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termination-secretary-company-with-name (2011-02-28) - TM02
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change-account-reference-date-company-current-extended (2011-05-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
keyboard_arrow_right 2010
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legacy (2010-12-23) - MG01
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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certificate-change-of-name-company (2010-12-08) - CERTNM
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change-of-name-notice (2010-12-03) - CONNOT
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termination-director-company-with-name (2010-11-22) - TM01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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incorporation-company (2010-10-19) - NEWINC
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termination-director-company-with-name (2010-12-09) - TM01