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AVONLINE NETWORK SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avonline Network Services Holdings Limited. The company was founded 8 years ago and was given the registration number 10177313. The firm's registered office is in STEVENAGE. You can find them at Abel Smith House, Gunnels Wood Road, Stevenage, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVONLINE NETWORK SERVICES HOLDINGS LIMITED
Company Number:10177313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Secretary15 September 2022Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director11 September 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director18 August 2021Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director15 September 2022Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director03 March 2020Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director15 September 2022Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director28 March 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director15 September 2022Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Secretary23 December 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Secretary28 March 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Secretary12 May 2016Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director11 September 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director28 March 2019Active
42 Ashton Vale Road, Bristol, United Kingdom, BS3 2AX

Director12 May 2016Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director28 March 2019Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Director24 October 2018Active
42 Ashton Vale Road, Bristol, United Kingdom, BS3 2AX

Director12 May 2016Active

People with Significant Control

M Group Telecoms Limited
Notified on:28 March 2019
Status:Active
Country of residence:England
Address:Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Estate Of Mark David Wynn
Notified on:12 May 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-03-10Officers

Termination director company with name termination date.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-10Dissolution

Dissolution application strike off company.

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2022-12-12Mortgage

Mortgage satisfy charge full.

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2022-11-14Officers

Termination director company with name termination date.

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2022-09-22Officers

Appoint person secretary company with name date.

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2022-09-22Officers

Termination secretary company with name termination date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-27Capital

Capital statement capital company with date currency figure.

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2022-05-25Capital

Legacy.

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2022-05-25Insolvency

Legacy.

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2022-05-25Resolution

Resolution.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-10-22Officers

Termination director company with name termination date.

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2021-08-18Officers

Appoint person director company with name date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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