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IRESS FS LIMITED - 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02958430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingmaker Court, Warwick Technology Park
- Gallows Hill
- Warwick
- Warwickshire
- CV34 6DY 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY UK
Management
- Managing Directors
- HARRIS, John Andrew
- KELLY, Rebecca Louise
- MCNEILL, Julia Emma
- MORGAN, Alistair John
- WALSH, Andrew Leslie
- Company secretaries
- KELLY, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-12
- Age Of Company 1994-08-12 29 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Iress Fs Group Limited
- Iress Fs Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVELO FS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-18
- Last Date: 2021-02-04
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IRESS FS LIMITED Company Description
- IRESS FS LIMITED is a ltd registered in United Kingdom with the Company reg no 02958430. Its current trading status is "live". It was registered 1994-08-12. It was previously called AVELO FS LIMITED. It has declared SIC or NACE codes as "58290". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at 1 Kingmaker Court, Warwick Technology Park .
Get IRESS FS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iress Fs Limited - 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
- 1994-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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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confirmation-statement-with-no-updates (2021-02-04) - CS01
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legacy (2021-07-15) - GUARANTEE2
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legacy (2021-07-15) - AGREEMENT2
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legacy (2021-07-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-15) - AA
keyboard_arrow_right 2020
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legacy (2020-12-20) - GUARANTEE2
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legacy (2020-12-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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legacy (2020-12-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-08) - AP01
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legacy (2019-12-13) - RP04CS01
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change-person-director-company-with-change-date (2019-11-22) - CH01
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change-person-director-company-with-change-date (2019-11-21) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-29) - AA
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legacy (2019-08-29) - PARENT_ACC
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legacy (2019-08-29) - GUARANTEE2
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legacy (2019-08-29) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement (2019-02-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-12) - CS01
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legacy (2018-01-10) - PARENT_ACC
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legacy (2018-01-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-29) - AA
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legacy (2018-09-13) - GUARANTEE2
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legacy (2018-01-10) - GUARANTEE2
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legacy (2018-09-13) - PARENT_ACC
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legacy (2018-09-13) - AGREEMENT2
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capital-allotment-shares (2018-12-31) - SH01
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resolution (2018-12-31) - RESOLUTIONS
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legacy (2018-12-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-31) - SH19
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legacy (2018-12-31) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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change-person-director-company-with-change-date (2017-01-25) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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second-filing-of-form-with-form-type (2015-11-09) - RP04
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-06) - CH03
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accounts-with-accounts-type-full (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-19) - TM02
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change-account-reference-date-company-current-shortened (2013-09-17) - AA01
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termination-director-company-with-name (2013-09-19) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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mortgage-satisfy-charge-full (2013-07-29) - MR04
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termination-director-company-with-name (2013-04-30) - TM01
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mortgage-satisfy-charge-full (2013-09-16) - MR04
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appoint-person-secretary-company-with-name (2013-09-19) - AP03
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appoint-person-director-company-with-name (2013-09-19) - AP01
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resolution (2013-09-19) - RESOLUTIONS
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resolution (2013-10-08) - RESOLUTIONS
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legacy (2013-10-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-10-08) - SH19
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legacy (2013-10-08) - SH20
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certificate-change-of-name-company (2013-10-31) - CERTNM
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appoint-person-director-company-with-name-date (2013-09-19) - AP01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-01-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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termination-director-company-with-name (2012-07-06) - TM01
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move-registers-to-sail-company (2012-01-30) - AD03
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appoint-person-director-company-with-name (2012-11-22) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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resolution (2011-10-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-12) - CH01
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certificate-change-of-name-company (2011-04-01) - CERTNM
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change-of-name-notice (2011-04-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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move-registers-to-sail-company (2011-02-08) - AD03
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change-sail-address-company (2011-02-08) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01
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legacy (2010-03-26) - MG04
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resolution (2010-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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termination-director-company-with-name (2010-11-24) - TM01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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appoint-person-director-company (2010-11-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-08-29) - 395
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legacy (2009-09-03) - 395
-
legacy (2009-09-08) - 288b
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legacy (2009-09-08) - 288a
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legacy (2009-09-08) - 287
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legacy (2009-10-02) - 403a
keyboard_arrow_right 2008
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legacy (2008-08-29) - 288b
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legacy (2008-02-01) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-01-28) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-05-08) - 288c
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legacy (2008-09-01) - 288a
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-10-16) - 288b
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legacy (2008-11-10) - 288b
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legacy (2008-09-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-03) - 155(6)a
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legacy (2007-04-18) - 288a
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legacy (2007-05-29) - 395
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legacy (2007-09-06) - 288b
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legacy (2007-04-03) - 288b
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legacy (2007-11-16) - 288a
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legacy (2007-11-26) - 288c
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auditors-resignation-company (2007-03-19) - AUD
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legacy (2007-10-05) - 288b
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-05) - 288c
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legacy (2006-09-15) - 288c
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legacy (2006-01-13) - 288a
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legacy (2006-01-13) - 288c
-
legacy (2006-02-27) - 363a
-
legacy (2006-04-13) - 288a
-
legacy (2006-04-13) - 288b
-
legacy (2006-04-13) - 225
-
legacy (2006-04-27) - 288a
-
legacy (2006-04-13) - 287
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resolution (2006-06-14) - RESOLUTIONS
-
legacy (2006-06-14) - 88(2)R
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legacy (2006-06-14) - 403a
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accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-08-16) - 395
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legacy (2005-06-16) - 288c
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legacy (2005-02-21) - 363s
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accounts-with-accounts-type-medium (2005-03-18) - AA
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legacy (2005-08-23) - 403a
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legacy (2005-06-03) - 88(2)R
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legacy (2005-08-31) - 288b
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resolution (2005-08-31) - RESOLUTIONS
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legacy (2005-08-31) - 155(6)a
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memorandum-articles (2005-08-31) - MEM/ARTS
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auditors-resignation-company (2005-08-31) - AUD
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legacy (2005-10-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-05) - 123
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accounts-with-accounts-type-medium (2004-03-19) - AA
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memorandum-articles (2004-03-25) - MEM/ARTS
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legacy (2004-04-29) - 288a
-
legacy (2004-09-08) - 363s
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legacy (2004-09-10) - 88(2)R
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resolution (2004-10-05) - RESOLUTIONS
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legacy (2004-10-05) - 88(2)R
-
legacy (2004-12-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288b
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legacy (2003-09-19) - 363s
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legacy (2003-09-19) - 288a
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-07-19) - 287
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288c
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accounts-with-accounts-type-small (2002-04-18) - AA
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legacy (2002-07-18) - 288c
-
legacy (2002-01-24) - 288c
-
legacy (2002-08-20) - 88(2)R
-
legacy (2002-09-05) - 288b
-
legacy (2002-09-08) - 288b
-
legacy (2002-09-08) - 288a
-
legacy (2002-08-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288c
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-03-12) - 287
-
legacy (2001-03-27) - 288a
-
legacy (2001-03-27) - 288b
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accounts-with-accounts-type-small (2001-04-04) - AA
-
legacy (2001-07-31) - 287
-
legacy (2001-08-02) - 288c
-
legacy (2001-08-08) - 287
-
legacy (2001-09-13) - 363s
-
legacy (2001-10-09) - 288c
-
legacy (2001-11-19) - 123
-
resolution (2001-11-19) - RESOLUTIONS
-
legacy (2001-11-28) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 288a
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legacy (2000-04-13) - 288b
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accounts-with-accounts-type-small (2000-05-03) - AA
-
legacy (2000-04-13) - 287
-
legacy (2000-08-22) - 363a
-
legacy (2000-08-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-16) - 363s
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accounts-with-accounts-type-small (1999-07-27) - AA
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legacy (1999-01-22) - 363s
-
legacy (1999-01-22) - 122
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-01) - AA
keyboard_arrow_right 1997
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legacy (1997-08-20) - 288a
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legacy (1997-08-20) - 288b
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accounts-with-accounts-type-small (1997-09-11) - AA
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legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-20) - 288
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resolution (1996-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-08-21) - AA
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legacy (1996-10-09) - 363a
-
legacy (1996-10-10) - 288c
-
legacy (1996-11-16) - 395
-
legacy (1996-11-19) - 123
-
legacy (1996-08-02) - 88(2)R
-
legacy (1996-11-19) - 225
-
legacy (1996-11-19) - 287
-
legacy (1996-11-20) - 288a
-
legacy (1996-11-20) - 288b
-
legacy (1996-11-19) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-03-09) - 287
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legacy (1995-03-09) - 288
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legacy (1995-03-13) - 224
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legacy (1995-09-07) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-08-12) - NEWINC