This company is commonly known as Avro Limited. The company was founded 40 years ago and was given the registration number 01779584. The firm's registered office is in LONDON. You can find them at 15 Canada Square, Canary Wharf, London, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | AVRO LIMITED |
|---|---|---|
| Company Number | : | 01779584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 20 December 1983 |
| End of financial year | : | 31 October 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, Canary Wharf, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Canada Square, Canary Wharf, London, E14 5GL | Secretary | 01 June 2015 | Active |
| 15 Canada Square, Canary Wharf, London, E14 5GL | Director | 28 January 2016 | Active |
| 15 Canada Square, Canary Wharf, London, E14 5GL | Director | 08 July 2002 | Active |
| 15 Canada Square, Canary Wharf, London, E14 5GL | Director | 01 June 2015 | Active |
| Hill House Filmore Hill, Privett, Alton, GU34 3NX | Secretary | 31 March 1997 | Active |
| Prospect House, Prospect Way, London Luton Airport, LU2 9NU | Secretary | 01 May 2002 | Active |
| Shornfield Wood House Shrub Lane, Burwash, Etchingham, TN19 7ED | Secretary | - | Active |
| 12 Lindisfarne Road, Wimbledon, London, SW20 0NW | Secretary | 30 November 1998 | Active |
| Prospect House, Prospect Way, London Luton Airport, LU2 9NU | Secretary | 07 February 2012 | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Secretary | 19 April 2000 | Active |
| 36 Whitefriars Street, London, EC4Y 8BQ | Corporate Secretary | 01 February 2000 | Active |
| Shornfield Wood House Shrub Lane, Burwash, Etchingham, TN19 7ED | Director | - | Active |
| 22 Everdon Road, Barnes, London, SW13 9AH | Director | 05 January 2001 | Active |
| 12 Nant Y Coed, Mold, CH7 1NX | Director | 20 May 1999 | Active |
| Prospect House, Prospect Way, London Luton Airport, LU2 9NU | Director | 21 November 2013 | Active |
| Four Elms, Blackstone Lane, Blackstone, Henfield, Uk, BN5 9TA | Director | 26 July 2000 | Active |
| Woodlands, Canterbury Road, Challock, Ashford, TN25 4DL | Director | - | Active |
| Chesnut Cottage, Burpham, Arundel, BN18 9RR | Director | - | Active |
| Wood View, Sliders Lane Furners Green, Uckfield, TN22 3RT | Director | 22 July 1999 | Active |
| 10 Somerset Close, Woodford Green, IG8 9HZ | Director | 22 July 1999 | Active |
| 11 Fallowfield, Orton Wistow, Peterborough, PE2 6UR | Director | 04 May 1994 | Active |
| 29 The Mall, Southgate, London, N14 6LR | Director | - | Active |
| 42 Vincent Gardens, Neasden, NW2 7RP | Director | 01 March 1999 | Active |
| The Avenue Lodge, Chirch End Albury, Ware, SG11 2HZ | Director | 09 November 1994 | Active |
| 62 Cathcart Road, London, SW10 9JQ | Director | - | Active |
| Tower House Bentfield Green, Stansted, CM24 8HX | Director | 14 July 1995 | Active |
| 6 Coneybury Close, Warlingham, CR6 9BQ | Director | - | Active |
| 36 Croft Road, Bromley, BR1 4DR | Director | 22 July 1999 | Active |
| Lower House, Northampton Meadow, Great Bardfield, Braintree, CM7 4UD | Director | 09 January 2004 | Active |
| Prospect House, Prospect Way, London Luton Airport, LU2 9NU | Director | 01 June 2015 | Active |
| 1a Dowlans Road, Great Bookham, Leatherhead, KT23 4LF | Director | 14 July 1995 | Active |
| 1 Scarborough Close, Sutton, SM2 7EA | Director | 23 March 2001 | Active |
| 24 Grove Park Road, London, N15 4SN | Director | 22 July 1999 | Active |
| Elm Cottage, Paddlesworth, Folkestone, CT18 8AD | Director | 01 March 1999 | Active |
| Prospect House, Prospect Way, London Luton Airport, LU2 9NU | Director | 19 April 2004 | Active |
| Monarch Travel Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 134, Prospect Way, Luton, England, LU2 9NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-08 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2020-11-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-09-22 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-05-11 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-11-05 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-05-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-11-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-09-24 | Insolvency | Liquidation in administration extension of period. | Download |
| 2018-05-10 | Insolvency | Liquidation in administration progress report. | Download |
| 2017-12-21 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2017-12-20 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2017-12-18 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2017-12-07 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2017-12-06 | Insolvency | Liquidation in administration proposals. | Download |
| 2017-10-18 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2017-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-23 | Officers | Appoint person director company with name date. | Download |
| 2016-02-23 | Officers | Termination director company with name termination date. | Download |
| 2015-12-22 | Officers | Termination director company with name termination date. | Download |
| 2015-07-06 | Officers | Appoint person secretary company with name date. | Download |
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