This company is commonly known as Avl (pubs) No.1 Limited. The company was founded 21 years ago and was given the registration number 04807720. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | AVL (PUBS) NO.1 LIMITED |
|---|---|---|
| Company Number | : | 04807720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 June 2003 |
| End of financial year | : | 29 April 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Secretary | 25 April 2016 | Active |
| Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT | Director | 31 January 2018 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Secretary | 14 August 2013 | Active |
| 31 Canterbury Close, Erdington, Birmingham, B23 7QL | Secretary | 30 November 2006 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Secretary | 28 September 2012 | Active |
| 17 Thacker Drive, Lichfield, WS13 6NS | Secretary | 31 March 2006 | Active |
| 5 Lyon Drive, Murieston, Livingston, EH54 9HF | Secretary | 04 July 2003 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Secretary | 03 September 2013 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Secretary | 16 April 2009 | Active |
| Walnut Barn, High Street, Pavenham, Bedford, MK43 7NJ | Secretary | 03 November 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 June 2003 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 July 2008 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Director | 22 November 2011 | Active |
| Pitsford House West, Manor Road, Pitsford, Northampton, NN6 9AR | Director | 04 July 2003 | Active |
| 18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR | Director | 03 November 2003 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 18 June 2010 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Director | 21 December 2015 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 17 October 2007 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Director | 22 November 2011 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Director | 25 June 2012 | Active |
| Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX | Director | 03 November 2003 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Director | 01 February 2013 | Active |
| 89 Main Street, Alrewas, DE13 7ED | Director | 03 November 2003 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Director | 01 February 2013 | Active |
| Bec House Church End, Bledlow, HP27 9PD | Director | 04 July 2003 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Director | 04 July 2011 | Active |
| 46 Wentworth Drive, Lichfield, WS14 9HN | Director | 05 January 2006 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 05 January 2006 | Active |
| 103 Barrow Gate Road, Chiswick, London, W4 4QS | Director | 03 November 2003 | Active |
| Hillroft House, Main Street Upper Stowe, Northampton, NN7 4SH | Director | 04 July 2003 | Active |
| Flat 9, 62 Eccleston Square, London, SW1V 1PH | Director | 03 November 2003 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Director | 04 July 2011 | Active |
| Willow House, 10a Vicars Close, Biddenham, Bedford, MK40 4BG | Director | 03 November 2003 | Active |
| Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS | Director | 05 January 2006 | Active |
| The Granary, Cross Hill, Brixworth, Northampton, NN6 9DB | Director | 04 July 2003 | Active |
| Aspect Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westgate Brewery, Westgate, Bury St. Edmunds, England, IP33 1QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-27 | Resolution | Resolution. | Download |
| 2019-12-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-15 | Capital | Legacy. | Download |
| 2019-12-15 | Insolvency | Legacy. | Download |
| 2019-12-15 | Resolution | Resolution. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Officers | Appoint person director company with name date. | Download |
| 2018-01-31 | Officers | Termination director company with name termination date. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-26 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type dormant. | Download |
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