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AVRO LIMITED - 15 Canada Square Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01779584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square Canary Wharf
- London
- E14 5GL 15 Canada Square Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- BENNETT, Christopher John
- FRANCIS, Richard David
- SWAFFIELD, Andrew John
- Company secretaries
- LINGARD, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-20
- Age Of Company 1983-12-20 40 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Monarch Travel Group Limited
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- AVRO PLC
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2018-06-14
- Last Date: 2017-05-31
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AVRO LIMITED Company Description
- AVRO LIMITED is a ltd registered in United Kingdom with the Company reg no 01779584. Its current trading status is "live". It was registered 1983-12-20. It was previously called AVRO PLC. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 15 Canada Square Canary Wharf .
Get AVRO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avro Limited - 15 Canada Square Canary Wharf, London, E14 5GL, United Kingdom
- 1983-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-04-08) - AM23
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-11) - AM10
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liquidation-in-administration-extension-of-period (2020-09-22) - AM19
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liquidation-in-administration-progress-report (2020-11-16) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-05) - AM10
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liquidation-in-administration-progress-report (2019-05-16) - AM10
keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-11-16) - AM10
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liquidation-in-administration-extension-of-period (2018-09-24) - AM19
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liquidation-in-administration-progress-report (2018-05-10) - AM10
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-group (2017-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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liquidation-in-administration-appointment-of-administrator (2017-10-18) - AM01
-
liquidation-in-administration-proposals (2017-12-06) - AM03
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2017-12-07) - AM02
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2017-12-18) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-12-20) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2017-12-21) - AM06
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
appoint-person-secretary-company-with-name-date (2015-07-06) - AP03
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
keyboard_arrow_right 2014
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resolution (2014-01-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-group (2014-05-21) - AA
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mortgage-satisfy-charge-full (2014-10-21) - MR04
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01
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resolution (2014-11-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-group (2013-06-12) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
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termination-secretary-company-with-name (2012-02-20) - TM02
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legacy (2012-06-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
-
accounts-with-accounts-type-group (2012-07-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-09) - AA
-
statement-of-companys-objects (2011-11-02) - CC04
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resolution (2011-10-31) - RESOLUTIONS
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re-registration-memorandum-articles (2011-10-31) - MAR
-
certificate-re-registration-public-limited-company-to-private (2011-10-31) - CERT10
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reregistration-public-to-private-company (2011-10-31) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-29) - TM01
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accounts-with-accounts-type-group (2010-04-29) - AA
-
change-person-director-company-with-change-date (2010-06-14) - CH01
-
change-person-secretary-company-with-change-date (2010-06-14) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
-
change-person-director-company-with-change-date (2010-09-17) - CH01
keyboard_arrow_right 2009
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resolution (2009-11-18) - RESOLUTIONS
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capital-allotment-shares (2009-11-18) - SH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-06-24) - 363a
-
legacy (2009-06-23) - 190
-
legacy (2009-06-23) - 288c
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accounts-with-accounts-type-group (2009-05-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-14) - 288c
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legacy (2008-06-09) - 363a
-
accounts-with-accounts-type-group (2008-03-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-23) - AA
-
legacy (2007-06-26) - 363a
-
legacy (2007-08-17) - 363s
keyboard_arrow_right 2006
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resolution (2006-11-21) - RESOLUTIONS
-
legacy (2006-10-12) - 288b
-
legacy (2006-09-01) - 288b
-
legacy (2006-06-26) - 363a
-
legacy (2006-06-23) - 288c
-
accounts-with-accounts-type-group (2006-05-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-07) - 363s
-
accounts-with-accounts-type-group (2005-06-01) - AA
-
legacy (2005-05-12) - 395
-
legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288b
-
legacy (2004-01-28) - 288a
-
legacy (2004-02-10) - 363s
-
legacy (2004-03-13) - 288b
-
legacy (2004-07-05) - 363s
-
legacy (2004-06-02) - 288a
-
accounts-with-accounts-type-group (2004-05-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 225
-
legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288b
-
legacy (2002-02-25) - 363s
-
legacy (2002-02-25) - 288b
-
legacy (2002-02-26) - 288c
-
legacy (2002-06-20) - 288a
-
legacy (2002-06-20) - 288b
-
legacy (2002-06-20) - 287
-
legacy (2002-07-29) - 288a
-
accounts-with-accounts-type-group (2002-09-30) - AA
-
auditors-resignation-company (2002-11-25) - AUD
-
legacy (2002-11-27) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-04) - AA
-
legacy (2001-09-14) - 288b
-
legacy (2001-04-02) - 288a
-
legacy (2001-03-02) - 363s
-
legacy (2001-02-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 287
-
accounts-with-accounts-type-full-group (2000-09-27) - AA
-
legacy (2000-06-13) - 288a
-
legacy (2000-11-27) - 288b
-
legacy (2000-08-25) - 288a
-
legacy (2000-06-13) - 288b
-
legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 288a
-
legacy (1999-01-12) - 288b
-
legacy (1999-01-12) - 288c
-
legacy (1999-03-26) - 288a
-
legacy (1999-03-26) - 288c
-
legacy (1999-03-26) - 363s
-
legacy (1999-07-13) - 288a
-
legacy (1999-07-13) - 288b
-
legacy (1999-08-18) - 288a
-
legacy (1999-10-06) - 288b
-
accounts-with-accounts-type-full-group (1999-10-25) - AA
-
legacy (1999-11-15) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-05) - AA
-
legacy (1998-02-05) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 363s
-
legacy (1997-05-09) - 288a
-
legacy (1997-05-09) - 288b
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accounts-with-accounts-type-full-group (1997-09-25) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 363s
-
legacy (1996-04-09) - 123
-
resolution (1996-04-09) - RESOLUTIONS
-
legacy (1996-05-22) - 225(2)
-
accounts-with-accounts-type-full-group (1996-11-29) - AA
-
legacy (1996-12-03) - 288a
-
legacy (1996-04-09) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-03-15) - 363a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-07) - 288
-
legacy (1995-03-15) - 363(190)
-
legacy (1995-03-15) - 363(353)
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accounts-with-accounts-type-full-group (1995-06-05) - AA
-
legacy (1995-11-06) - 288
-
legacy (1995-08-03) - 288
-
legacy (1995-08-11) - 288
-
legacy (1995-09-22) - 288
-
legacy (1995-12-13) - 288
-
legacy (1995-06-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-25) - 395
-
legacy (1994-02-08) - 363s
-
legacy (1994-06-02) - 288
-
accounts-with-accounts-type-full-group (1994-04-21) - AA
-
legacy (1994-10-17) - 403a
-
legacy (1994-10-20) - 287
-
legacy (1994-11-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-29) - 403a
-
legacy (1993-09-20) - 395
-
legacy (1993-08-03) - 395
-
legacy (1993-03-26) - 363a
-
accounts-with-accounts-type-full-group (1993-03-17) - AA
-
legacy (1993-03-04) - 395
-
legacy (1993-01-08) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-18) - 403a
-
accounts-with-accounts-type-full-group (1992-03-20) - AA
-
legacy (1992-05-13) - 88(2)R
-
legacy (1992-03-31) - 363a
-
resolution (1992-05-15) - RESOLUTIONS
-
legacy (1992-11-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-01) - 288
-
legacy (1991-08-27) - 288
-
resolution (1991-06-19) - RESOLUTIONS
-
legacy (1991-06-19) - 123
-
legacy (1991-03-04) - 363
-
accounts-with-accounts-type-full (1991-02-12) - AA
-
legacy (1991-02-12) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-23) - 363
-
accounts-with-accounts-type-full (1990-03-28) - AA
-
legacy (1990-09-13) - 395
-
legacy (1990-09-25) - 288
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-11-06) - 225(1)
keyboard_arrow_right 1989
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memorandum-articles (1989-02-15) - MA
-
re-registration-memorandum-articles (1989-02-15) - MAR
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auditors-report (1989-02-15) - AUDR
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auditors-statement (1989-02-15) - AUDS
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accounts-balance-sheet (1989-02-15) - BS
-
legacy (1989-02-15) - 43(3)e
-
legacy (1989-02-15) - 43(3)
-
legacy (1989-05-17) - 395
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1989-05-19) - CERT7
-
legacy (1989-06-14) - 288
-
legacy (1989-08-21) - 395
-
resolution (1989-03-02) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-08-19) - 123
-
resolution (1988-08-19) - RESOLUTIONS
-
legacy (1988-08-19) - PUC 7
-
accounts-with-accounts-type-full (1988-08-23) - AA
-
legacy (1988-08-23) - 363
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-10-15) - AA
-
legacy (1987-10-15) - 363
-
legacy (1987-10-01) - 225(1)
-
legacy (1987-02-12) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-28) - 363
-
accounts-with-accounts-type-full (1986-08-28) - AA
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-12-20) - CERTNM
keyboard_arrow_right 1983
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miscellaneous (1983-12-20) - MISC