AVONLINE NETWORK SERVICES HOLDINGS LIMITED
Overview
| Company Name | AVONLINE NETWORK SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10177313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVONLINE NETWORK SERVICES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AVONLINE NETWORK SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVONLINE NETWORK SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVONLINE NETWORKS SERVICES HOLDINGS LIMITED | May 12, 2016 | May 12, 2016 |
What are the latest accounts for AVONLINE NETWORK SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for AVONLINE NETWORK SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Jim Winnicott as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Satisfaction of charge 101773130001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Bryan Gerard Casey as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ilaria Evans as a secretary on Sep 15, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of William James Cooper as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Anthony Turner as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kirsty Marie Fuller as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Keen as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 27, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Bryan Gerard Casey on Mar 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alain Loosveld on Mar 22, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Martin Geoffrey Beesley as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Findlay as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 101773130001, created on Mar 19, 2020 | 15 pages | MR01 | ||||||||||
Who are the officers of AVONLINE NETWORK SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Ilaria | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 300317380001 | |||||||
| ARNOLD, James Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 249523870001 | |||||
| FINDLAY, Andrew Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 286381250001 | |||||
| FULLER, Kirsty Marie | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 300138380001 | |||||
| HALE, Richard Paul | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 267752280001 | |||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 54544790004 | |||||
| LOOSVELD, Alain | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | Dutch | 257066180001 | |||||
| TURNER, Mark Anthony | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 132355820003 | |||||
| COOPER, William James | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 265591240001 | |||||||
| CUSDEN, Ian | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 257067880001 | |||||||
| WYNN, Leila | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 232775960001 | |||||||
| BEESLEY, Martin Geoffrey | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | United Kingdom | British | 93895540002 | |||||
| CASEY, Bryan Gerard | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | Irish | 257070880001 | |||||
| DREW-BRADLEY, Helen | Director | BS3 2AX Bristol 42 Ashton Vale Road United Kingdom | England | British | 88419180006 | |||||
| WINNICOTT, Jim | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 257065960001 | |||||
| WYNN, Leila | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 251793710001 | |||||
| WYNN, Mark David | Director | BS3 2AX Bristol 42 Ashton Vale Road United Kingdom | United Kingdom | British | 208073660001 |
Who are the persons with significant control of AVONLINE NETWORK SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Group Telecoms Limited | Mar 28, 2019 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Estate Of Mark David Wynn | May 12, 2016 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does AVONLINE NETWORK SERVICES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 19, 2020 Delivered On Mar 24, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0