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AVONLINE NETWORK SERVICES LIMITED

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

This company is commonly known as Avonline Network Services Limited. The company was founded 8 years ago and was given the registration number 10201726. 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 61100 - Wired telecommunications activities.

Company Information

Name:AVONLINE NETWORK SERVICES LIMITED
Company Number:10201726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61300 - Satellite telecommunications activities

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

Secretary20 November 2023Active
Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST

Secretary20 November 2023Active
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

Director26 June 2023Active
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

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

Secretary26 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

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

Director26 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

Director26 May 2016Active

People with Significant Control

M Group Telecoms Limited
Notified on:30 May 2022
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
  • Right to appoint and remove directors
Avonline Network Services Holdings Limited
Notified on:03 June 2016
Status:Active
Country of residence:England
Address:42, Ashton Vale Road, Bristol, England, BS3 2AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Officers

Appoint person secretary company with name date.

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2023-11-20Officers

Termination secretary company with name termination date.

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2023-11-20Officers

Appoint person secretary company with name date.

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-08-01Accounts

Accounts with accounts type full.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-10Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Termination secretary company with name termination date.

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2022-09-22Officers

Appoint person secretary company with name date.

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2022-09-15Officers

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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2022-06-16Persons with significant control

Second filing notification of a person with significant control.

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2022-06-16Persons with significant control

Second filing cessation of a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Cessation of a person with significant control.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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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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