This company is commonly known as Shcl Avn Newco 8 Limited. The company was founded 21 years ago and was given the registration number 04481791. The firm's registered office is in CHESTERFIELD. You can find them at Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, . This company's SIC code is 58290 - Other software publishing.
| Name | : | SHCL AVN NEWCO 8 LIMITED |
|---|---|---|
| Company Number | : | 04481791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2002 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW | Director | 07 December 2009 | Active |
| Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW | Director | 10 January 2003 | Active |
| Flat 3, 31 West End Avenue, Harrogate, HG2 9BX | Secretary | 10 July 2002 | Active |
| 68 Scholey Avenue, Woodsetts, Worksop, S81 8SF | Secretary | 08 July 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 10 July 2002 | Active |
| Fleet Cottage, Hill Farm Barns, Whatton, NG13 9FF | Director | 10 January 2003 | Active |
| 7 Midland Way, Barlborough Links, Chesterfield, S43 4XA | Director | 03 April 2017 | Active |
| 7 Midland Way, Barlborough Links, Chesterfield, S43 4XA | Director | 01 December 2009 | Active |
| 7 Midland Way, Barlborough Links, Chesterfield, S43 4XA | Director | 07 December 2009 | Active |
| 3 Alwoodley Gates, Alwoodley, Leeds, LS17 8FB | Director | 10 July 2002 | Active |
| 3 Cedar Court, Main Road Hulland Ward, Ashbourne, DE6 3EU | Director | 10 January 2003 | Active |
| 7 Midland Way, Barlborough Links, Chesterfield, S43 4XA | Director | 10 January 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 July 2002 | Active |
| Mr Shane Lukas | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coney Green Business Centre, Wingfield View, Chesterfield, United Kingdom, S45 9JW |
| Nature of control | : |
|
| Mr Mark Julian Wickersham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coney Green Business Centre, Wingfield View, Chesterfield, United Kingdom, S45 9JW |
| Nature of control | : |
|
| Avn Research Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Coney Green Business Centre, Wingfield View, Chesterfield, United Kingdom, S45 9JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-04-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-17 | Officers | Change person director company with change date. | Download |
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.