Avsl (asia) Ltd in Trafford Park MANCHESTER

Avsl (asia) Ltd MANCHESTER

Avsl (asia) started in year 2009 as Private Limited Company with registration number 06886304. The Avsl (asia) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Manchester at Unit 2, Bridgewater Park Taylor Road. Postal code: M41 7JQ.

The firm has one director. Brian K., appointed on 17 December 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graham P. who worked with the the firm until 17 December 2019.

Avsl (asia) Ltd Address / Contact

Office Address	Unit 2, Bridgewater Park Taylor Road
Office Address2	Trafford Park
Town	Manchester
Post code	M41 7JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06886304
Date of Incorporation	Thu, 23rd Apr 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Brian K.

Position: Director

Appointed: 17 December 2019

Graham P.

Position: Director

Appointed: 18 February 2019

Resigned: 17 December 2019

Graham P.

Position: Secretary

Appointed: 27 April 2009

Resigned: 17 December 2019

Philip W.

Position: Director

Appointed: 27 April 2009

Resigned: 18 February 2019

Yomtov J.

Position: Director

Appointed: 23 April 2009

Resigned: 24 April 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Brian K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Graham P. This PSC has significiant influence or control over the company,. The third one is Philip W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Brian K.

Notified on	17 December 2019
Nature of control:	significiant influence or control

Graham P.

Notified on	18 February 2019
Ceased on	17 December 2019
Nature of control:	significiant influence or control

Philip W.

Notified on	6 April 2016
Ceased on	18 February 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets			1	1
Net Assets Liabilities	1	1		1	1

Other
Net Current Assets Liabilities			1	1
Total Assets Less Current Liabilities			1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1		1	1
Number Shares Allotted		1			1
Par Value Share		1			1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd Apr 2023 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 23rd Apr 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Apr 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 27th Nov 2020. New Address: Unit 2, Bridgewater Park Taylor Road Trafford Park Manchester M41 7JQ. Previous address: C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England filed on: 27th, November 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 23rd Apr 2020 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AP01	On Tue, 17th Dec 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 17th Dec 2019 filed on: 3rd, January 2020	persons with significant control	Free Download (2 pages)
TM01	Tue, 17th Dec 2019 - the day director's appointment was terminated filed on: 3rd, January 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 17th Dec 2019 filed on: 3rd, January 2020	persons with significant control	Free Download (1 page)
TM02	Tue, 17th Dec 2019 - the day secretary's appointment was terminated filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 23rd Apr 2019 filed on: 26th, April 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Mon, 18th Feb 2019 filed on: 18th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 18th Feb 2019 filed on: 18th, February 2019	persons with significant control	Free Download (1 page)
TM01	Mon, 18th Feb 2019 - the day director's appointment was terminated filed on: 18th, February 2019	officers	Free Download (1 page)
AP01	On Mon, 18th Feb 2019 new director was appointed. filed on: 18th, February 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 23rd Apr 2018 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 23rd Apr 2017 filed on: 12th, May 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Wed, 29th Mar 2017. New Address: C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA. Previous address: C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE filed on: 29th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 1.00 GBP	capital
CH03	On Sat, 23rd Apr 2016 secretary's details were changed filed on: 28th, April 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
CH01	On Wed, 22nd Jul 2015 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 1st May 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
CH01	On Sat, 16th Aug 2014 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th May 2014: 1.00 GBP	capital
CH01	On Wed, 23rd Apr 2014 director's details were changed filed on: 9th, May 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 2nd May 2013. Old Address: C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE United Kingdom filed on: 2nd, May 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (7 pages)
CH03	On Sat, 23rd Apr 2011 secretary's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 6th May 2010. Old Address: Brunswick Square Union Street Oldham OL1 1DE filed on: 6th, May 2010	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 9th, May 2009	accounts	Free Download (1 page)
288a	On Sat, 9th May 2009 Director appointed filed on: 9th, May 2009	officers	Free Download (2 pages)
288a	On Sat, 9th May 2009 Secretary appointed filed on: 9th, May 2009	officers	Free Download (2 pages)
288b	On Fri, 24th Apr 2009 Appointment terminated director filed on: 24th, April 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2009	incorporation	Free Download (9 pages)

Avsl (asia) Ltd MANCHESTER

Avsl (asia) Ltd Address / Contact

Company Information / Profile

Company staff

Brian K.

Graham P.

Graham P.

Philip W.

Yomtov J.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us