Avi-spl Limited in Southwood Business Park FARNBOROUGH

Avi-spl Limited FARNBOROUGH

Avi-spl started in year 2012 as Private Limited Company with registration number 08281689. The Avi-spl company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Farnborough at Unit 12 Armstrong Mall. Postal code: GU14 0NR.

At the moment there are 4 directors in the the company, namely Jeffrey F., Mark P. and Michael K. and others. In addition one secretary - Steven B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip N. who worked with the the company until 5 November 2013.

Avi-spl Limited Address / Contact

Office Address	Unit 12 Armstrong Mall
Office Address2	Southwood Business Park
Town	Farnborough
Post code	GU14 0NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08281689
Date of Incorporation	Mon, 5th Nov 2012
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Jeffrey F.

Position: Director

Appointed: 08 September 2023

Mark P.

Position: Director

Appointed: 01 September 2023

Michael K.

Position: Director

Appointed: 01 October 2020

Steven B.

Position: Secretary

Appointed: 05 November 2012

John Z.

Position: Director

Appointed: 05 November 2012

Nicholas R.

Position: Director

Appointed: 06 August 2020

Resigned: 30 September 2022

Mark S.

Position: Director

Appointed: 05 November 2013

Resigned: 30 June 2020

Philip N.

Position: Secretary

Appointed: 18 July 2013

Resigned: 05 November 2013

James S.

Position: Director

Appointed: 02 January 2013

Resigned: 31 July 2020

Peter G.

Position: Director

Appointed: 05 November 2012

Resigned: 24 March 2014

Katherine C.

Position: Director

Appointed: 05 November 2012

Resigned: 05 November 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-05 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-05 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (34 pages)
AP01	New director was appointed on 2023-09-08 filed on: 19th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-01 filed on: 14th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-05 filed on: 11th, November 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 8th, November 2022	accounts	Free Download (40 pages)
TM01	Director appointment termination date: 2022-09-30 filed on: 31st, October 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 24th, December 2021	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates 2021-11-05 filed on: 5th, November 2021	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (41 pages)
SH01	Statement of Capital on 2020-12-30: 3000000.00 GBP filed on: 5th, January 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-11-05 filed on: 18th, November 2020	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-10-01 filed on: 8th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-06 filed on: 10th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 10th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-30 filed on: 14th, July 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2020-03-20: 1950000.00 GBP filed on: 8th, July 2020	capital	Free Download (3 pages)
CH03	On 2020-07-08 secretary's details were changed filed on: 8th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-11-05 filed on: 18th, November 2019	confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (39 pages)
SH01	Statement of Capital on 2018-12-20: 650000.00 GBP filed on: 6th, March 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-11-05 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (32 pages)
AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Unit 12 Armstrong Mall Southwood Business Park Farnborough GU14 0NR on 2018-04-05 filed on: 5th, April 2018	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-11-05 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, January 2018	gazette	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2016-11-05 filed on: 19th, December 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-11-05 with full list of members filed on: 18th, November 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 5th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-05 with full list of members filed on: 14th, November 2014	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2014-03-24 filed on: 30th, October 2014	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 6th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-05 with full list of members filed on: 29th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-29: 100.00 GBP	capital
TM02	Secretary appointment termination on 2014-01-28 filed on: 28th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
AP03	On 2013-08-19 - new secretary appointed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH01	On 2013-02-15 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-15 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
CH03	On 2013-02-15 secretary's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS England on 2013-02-15 filed on: 15th, February 2013	address	Free Download (1 page)
AA01	Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 15th, February 2013	accounts	Free Download (1 page)
SH01	Statement of Capital on 2012-12-12: 100.00 GBP filed on: 14th, January 2013	capital	Free Download (3 pages)
AP01	New director was appointed on 2013-01-10 filed on: 10th, January 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-12-10 filed on: 10th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-10 filed on: 10th, December 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-12-10 filed on: 10th, December 2012	officers	Free Download (3 pages)
AP03	On 2012-12-10 - new secretary appointed filed on: 10th, December 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, November 2012	incorporation	Free Download (7 pages)

Avi-spl Limited FARNBOROUGH

Avi-spl Limited Address / Contact

Company Information / Profile

Company staff

Jeffrey F.

Mark P.

Michael K.

Steven B.

John Z.

Nicholas R.

Mark S.

Philip N.

James S.

Peter G.

Katherine C.

Company filings

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