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ASSURED VETERINARY SOLUTIONS LIMITED - Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 10019025
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Century House 1275 Century Way
- Thorpe Park
- Leeds
- West Yorkshire
- LS15 8ZB
- England Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England UK
Management
- Managing Directors
- AVILA, Juan
- EVILLE, Peter Charles
- GARFIELD, John Duncan
- HARTWELL, Charles Edward
- JONES, Robert David
- PARSONS, Ian William
- STANFORD, Jonathan Gavin
- Company secretaries
- JONES, Robert David
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-22
- Dissolved on
- 2022-05-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Mr Ian William Parsons
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MB&CO4 LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-04-04
- Last Date: 2020-02-21
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ASSURED VETERINARY SOLUTIONS LIMITED Company Description
- ASSURED VETERINARY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 10019025. Its current trading status is "closed". It was registered 2016-02-22. It was previously called MB&CO4 LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at Century House 1275 Century Way .
Get ASSURED VETERINARY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-16) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-10-29) - PSC07
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notification-of-a-person-with-significant-control (2020-10-29) - PSC01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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change-to-a-person-with-significant-control (2020-10-29) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-30) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement (2019-02-22) - CS01
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resolution (2019-01-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-17) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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change-person-director-company-with-change-date (2017-10-25) - CH01
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confirmation-statement-with-updates (2017-02-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-01) - AP03
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
keyboard_arrow_right 2016
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change-of-name-request-comments (2016-11-25) - NM06
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change-of-name-notice (2016-11-25) - CONNOT
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change-account-reference-date-company-current-extended (2016-11-17) - AA01
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capital-allotment-shares (2016-07-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-04) - TM02
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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incorporation-company (2016-02-22) - NEWINC
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resolution (2016-11-25) - RESOLUTIONS