AVEILLANT LIMITED filing history - Find and update company information

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AVEILLANT LIMITED

Company number 07645131

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
04 Dec 2023	TM01	Termination of appointment of Eric Stephane Michel Le-Roux as a director on 28 September 2023	View PDF Termination of appointment of Eric Stephane Michel Le-Roux as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
13 Jun 2022	AP01	Appointment of Mr Lionel De Castellane as a director on 10 June 2022	View PDF Appointment of Mr Lionel De Castellane as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Marie Gayrel as a director on 8 June 2022	View PDF Termination of appointment of Marie Gayrel as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
07 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
16 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP01	Appointment of Mrs Marie Gayrel as a director on 22 April 2020	View PDF Appointment of Mrs Marie Gayrel as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Eric Stephane Michel Le-Roux as a director on 22 April 2020	View PDF Appointment of Mr Eric Stephane Michel Le-Roux as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Serge Adrian as a director on 22 April 2020	View PDF Termination of appointment of Serge Adrian as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	AP01	Appointment of Mr Dominic Walker as a director on 4 June 2018	View PDF Appointment of Mr Dominic Walker as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	TM01	Termination of appointment of David Crisp as a director on 4 June 2018	View PDF Termination of appointment of David Crisp as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
17 Apr 2018	TM01	Termination of appointment of Gordon Kenneth Andrew Oswald as a director on 23 November 2017	View PDF Termination of appointment of Gordon Kenneth Andrew Oswald as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2018	CH01	Director's details changed for Mr David Crisp on 8 March 2018	View PDF Director's details changed for Mr David Crisp on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC02	Notification of Thales Uk Limited as a person with significant control on 23 November 2017	View PDF Notification of Thales Uk Limited as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)

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