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AVANTIGAS ON LTD

Company number 10430843

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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)
17 Apr 2024 AA Full accounts made up to 30 September 2023
14 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
09 Oct 2023 TM01 Termination of appointment of Laurence Broseta as a director on 1 September 2023
09 Oct 2023 AP01 Appointment of Mr Nuno Miguel Laurentino Ferreira as a director on 9 October 2023
21 Jul 2023 MR04 Satisfaction of charge 104308430001 in full
13 Jul 2023 AA Full accounts made up to 30 September 2022
03 Feb 2023 TM01 Termination of appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on 27 January 2023
03 Feb 2023 AP01 Appointment of Megan Mattern as a director on 27 January 2023
07 Dec 2022 CS01 Confirmation statement made on 16 October 2022 with updates
27 Oct 2022 AA Full accounts made up to 30 September 2021
10 May 2022 RP04AP01 Second filing for the appointment of Ms. Laurence Broseta as a director
25 Apr 2022 AP01 Appointment of Mr James Michael Andrew Ackroyd as a director on 19 April 2022
25 Apr 2022 ANNOTATION Rectified The TM01 /was removed from the public register on 08/07/2022 as the information was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
25 Apr 2022 AP01 Appointment of Mr Laurence Broseta as a director on 20 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 10/05/2022
25 Apr 2022 ANNOTATION Rectified The AP01 was removed from the public register on 08/07/2022 as the information was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
22 Apr 2022 AP01 Appointment of Mr Yannick Noël Yves Matras as a director on 20 April 2022
22 Apr 2022 TM01 Termination of appointment of Roger Perreault as a director on 20 April 2022
22 Apr 2022 TM01 Termination of appointment of Jessica Ann Milner as a director on 19 April 2022
22 Apr 2022 TM01 Termination of appointment of Dean Ley Ewart as a director on 19 April 2022
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 8
22 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with updates
14 Aug 2021 AAMD Amended full accounts made up to 30 September 2020
04 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
26 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
08 Oct 2020 AA Full accounts made up to 30 September 2019