Avsan Holdings Limited
Company Profile
dissolved
UnknownAvsan Holdings Limited
07021060•Private Limited With Share Capital
Bupa Dental Care, Vantage Office Park, Old Glouces, Bristol, BS161GW
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Incorporated
16/09/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Avsan Holdings Limited (07021060) is a private limited with share capital incorporated on 16/09/2009 (16 years old) and registered in bristol, BS161GW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/09/2009
BS161GW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:14-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-07-2020
Resolution
Category:Resolution
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Legacy
Category:Miscellaneous
Date:03-12-2019
Legacy
Category:Miscellaneous
Date:03-12-2019
Legacy
Category:Miscellaneous
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2019
Legacy
Category:Accounts
Date:01-07-2019
Legacy
Category:Other
Date:01-07-2019
Legacy
Category:Other
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2018
Legacy
Category:Accounts
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Legacy
Category:Other
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2018
Resolution
Category:Resolution
Date:19-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2017
Change Sail Address Company With New Address
Category:Address
Date:07-12-2017
Termination Director Company
Category:Officers
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Termination Secretary Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Legacy
Category:Mortgage
Date:10-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:19-02-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:10-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Legacy
Category:Officers
Date:16-09-2009
Incorporation Company
Category:Incorporation
Date:16-09-2009
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2020
Filing Date11/07/2019
Latest Accounts31/12/2018
Trading Addresses
Bupa Dental Care, Vantage Office Park, Old Glouces, Bristol, Bs16 1Gw, BS161GWRegistered
Related Companies
10
Contact
Bupa Dental Care, Vantage Office Park, Old Glouces, Bristol, BS161GW