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AVALON FRESH LIMITED - Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02862369
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riley House Unit 6 Forli Strada
- Alwalton
- Peterborough
- PE7 3HH
- England Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England UK
Management
- Geschäftsführung
- BERNHARD, Ashley Philip
- CUNLIFFE, Lee Robert
- HEDGE, Jonathan Michael
- Prokuristen
- FUSTER FERNANDEZ-DELGADO, Amalio
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.1993
- Alter der Firma 1993-10-14 30 Jahre
- SIC/NACE
- 46310
Eigentumsverhältnisse
- Beneficial Owners
- -
- Norman Collett Holdings Limited
- Creative Produce Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AVALON PRODUCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2022-10-25
- Letzte Einreichung: 2021-10-11
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AVALON FRESH LIMITED Firmenbeschreibung
- AVALON FRESH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02862369. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.1993 registriert. AVALON FRESH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AVALON PRODUCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46310" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Riley House Unit 6 Forli Strada erreicht werden.
Jetzt sichern AVALON FRESH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avalon Fresh Limited - Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, Grossbritannien
- 1993-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-26) - CS01
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-15) - AP03
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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mortgage-satisfy-charge-full (2021-05-19) - MR04
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change-person-director-company-with-change-date (2021-02-02) - CH01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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change-account-reference-date-company-current-shortened (2021-07-15) - AA01
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resolution (2021-07-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-07-31) - SH08
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cessation-of-a-person-with-significant-control (2021-07-16) - PSC07
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change-to-a-person-with-significant-control (2021-07-16) - PSC05
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resolution (2021-07-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
-
memorandum-articles (2021-07-31) - MA
-
termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-29) - AA
-
confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-07-15) - AA
-
confirmation-statement-with-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
-
accounts-with-accounts-type-small (2018-08-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
-
accounts-with-accounts-type-small (2017-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-18) - MR01
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accounts-with-accounts-type-small (2016-01-06) - AA
-
accounts-with-accounts-type-small (2016-07-08) - AA
-
appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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confirmation-statement-with-updates (2016-10-19) - CS01
-
termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-26) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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change-of-name-notice (2015-05-12) - CONNOT
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certificate-change-of-name-company (2015-05-12) - CERTNM
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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resolution (2015-05-19) - RESOLUTIONS
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capital-allotment-shares (2015-05-19) - SH01
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capital-name-of-class-of-shares (2015-05-19) - SH08
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change-person-director-company-with-change-date (2015-10-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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move-registers-to-sail-company-with-new-address (2015-10-29) - AD03
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change-sail-address-company-with-new-address (2015-10-29) - AD02
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change-person-secretary-company-with-change-date (2015-10-29) - CH03
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change-person-director-company-with-change-date (2015-10-28) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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change-person-secretary-company-with-change-date (2014-06-30) - CH03
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change-person-director-company-with-change-date (2014-06-30) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-small (2013-09-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-small (2011-09-21) - AA
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-small (2010-08-12) - AA
keyboard_arrow_right 2009
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legacy (2009-10-02) - 288a
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legacy (2009-02-20) - 288c
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accounts-with-accounts-type-small (2009-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-16) - AA
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288c
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accounts-with-accounts-type-small (2007-08-05) - AA
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legacy (2007-07-11) - 288b
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legacy (2007-11-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-18) - AA
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legacy (2006-10-17) - 363a
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legacy (2006-03-03) - 287
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 288a
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legacy (2005-06-11) - 395
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accounts-with-accounts-type-small (2005-10-28) - AA
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legacy (2005-10-12) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
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accounts-with-accounts-type-small (2004-07-06) - AA
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legacy (2004-01-23) - 288b
-
legacy (2004-01-23) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 363s
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accounts-with-accounts-type-small (2003-08-22) - AA
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accounts-with-accounts-type-small (2003-01-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288c
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legacy (2002-10-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 363s
-
legacy (2001-10-04) - 287
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accounts-with-accounts-type-small (2001-11-20) - AA
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-small (2000-10-05) - AA
keyboard_arrow_right 1999
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legacy (1999-11-22) - 288b
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legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-small (1999-09-02) - AA
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legacy (1999-08-03) - 169
keyboard_arrow_right 1998
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resolution (1998-07-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-07-30) - AA
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legacy (1998-08-20) - 169
-
legacy (1998-10-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-29) - 288b
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legacy (1997-10-29) - 288c
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legacy (1997-10-23) - 363s
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accounts-with-accounts-type-small (1997-10-13) - AA
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legacy (1997-09-08) - 288a
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legacy (1997-09-05) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-04) - 363s
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accounts-with-accounts-type-small (1996-09-04) - AA
keyboard_arrow_right 1995
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legacy (1995-01-29) - 363x
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certificate-change-of-name-company (1995-04-07) - CERTNM
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-small (1995-10-06) - AA
keyboard_arrow_right 1994
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legacy (1994-06-20) - 224
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legacy (1994-06-23) - 288
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legacy (1994-06-20) - 88(2)R
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resolution (1994-06-20) - RESOLUTIONS
-
legacy (1994-06-23) - 287
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legacy (1994-11-08) - 88(2)O
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resolution (1994-08-15) - RESOLUTIONS
-
legacy (1994-08-15) - 123
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legacy (1994-08-23) - 88(2)P
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statement-of-affairs (1994-11-08) - SA
keyboard_arrow_right 1993
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legacy (1993-12-23) - 287
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legacy (1993-12-13) - 288
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incorporation-company (1993-10-14) - NEWINC