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AVSAN HOLDINGS LIMITED - Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company Information
- Company registration number
- 07021060
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bupa Dental Care Vantage Office Park, Old Gloucester Road
- Hambrook
- Bristol
- BS16 1GW
- England Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England UK
Management
- Managing Directors
- PUEYO ROBERTS, Gabriela
- WRIGHT, Jake Stephen Hockley
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-16
- Dissolved on
- 2020-10-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dr Avron Woolf Smith
- -
- Xeon Smiles Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2020-10-15
- Last Date: 2019-09-03
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AVSAN HOLDINGS LIMITED Company Description
- AVSAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07021060. Its current trading status is "closed". It was registered 2009-09-16. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at Bupa Dental Care Vantage Office Park, Old Gloucester Road .
Get AVSAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-14) - GAZ1(A)
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dissolution-application-strike-off-company (2020-07-07) - DS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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legacy (2019-07-01) - GUARANTEE2
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legacy (2019-07-01) - AGREEMENT2
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legacy (2019-07-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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(2019-12-03) - ANNOTATION
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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capital-allotment-shares (2019-12-12) - SH01
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resolution (2019-12-17) - RESOLUTIONS
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-01-17) - CH04
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change-sail-address-company-with-old-address-new-address (2018-02-06) - AD02
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change-account-reference-date-company-previous-extended (2018-02-07) - AA01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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legacy (2018-06-26) - AGREEMENT2
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legacy (2018-06-26) - GUARANTEE2
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move-registers-to-sail-company-with-new-address (2018-02-06) - AD03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-26) - AA
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change-to-a-person-with-significant-control (2018-09-13) - PSC05
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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confirmation-statement-with-updates (2018-09-21) - CS01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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legacy (2018-06-26) - PARENT_ACC
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-12-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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termination-director-company (2017-12-07) - TM01
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change-sail-address-company-with-new-address (2017-12-07) - AD02
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statement-of-companys-objects (2017-12-19) - CC04
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resolution (2017-12-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-12-06) - PSC02
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mortgage-satisfy-charge-full (2017-11-30) - MR04
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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accounts-with-accounts-type-group (2017-06-07) - AA
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-amended-with-accounts-type-group (2017-06-28) - AAMD
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-group (2016-06-09) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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change-person-director-company-with-change-date (2015-01-06) - CH01
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change-account-reference-date-company-current-extended (2015-07-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-group (2015-06-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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change-account-reference-date-company-previous-shortened (2014-05-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-06) - AA
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-20) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-05-18) - AA
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change-account-reference-date-company-previous-shortened (2011-03-05) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-20) - AP01
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appoint-corporate-secretary-company-with-name (2010-01-20) - AP04
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capital-allotment-shares (2010-01-20) - SH01
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legacy (2010-02-19) - MG01
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legacy (2010-09-01) - MG01
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change-corporate-secretary-company-with-change-date (2010-10-25) - CH04
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termination-director-company-with-name (2010-10-25) - TM01
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termination-secretary-company-with-name (2010-10-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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legacy (2010-09-10) - MG02
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-10) - SH01
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appoint-corporate-secretary-company-with-name (2009-11-10) - AP04
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appoint-person-director-company-with-name (2009-11-10) - AP01
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legacy (2009-09-16) - 288b
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incorporation-company (2009-09-16) - NEWINC