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AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 03132894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ
- United Kingdom 7 Albemarle Street, London, W1S 4HQ, United Kingdom UK
Management
- Managing Directors
- BERG, Raymond Van Den
- NEWMAN, Paul Justin
- TOLK, Ramon Jaime
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-01
- Age Of Company 1995-12-01 28 years
- SIC/NACE
- 46660
Ownership
- Beneficial Owners
- Avery Dennison U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAC RETAIL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED Company Description
- AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 03132894. Its current trading status is "live". It was registered 1995-12-01. It was previously called LAC RETAIL SYSTEMS LIMITED. It has declared SIC or NACE codes as "46660". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 7 Albemarle Street .
Get AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avery Dennison Office Products Manufacturing U.k. Limited - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 1995-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-08) - CH01
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accounts-with-accounts-type-full (2022-12-06) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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accounts-with-accounts-type-full (2015-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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auditors-resignation-company (2014-01-06) - AUD
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-11) - AP03
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termination-director-company-with-name (2013-07-11) - TM01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-secretary-company-with-name (2013-07-11) - TM02
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termination-director-company-with-name (2013-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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termination-secretary-company-with-name (2013-12-05) - TM02
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appoint-person-director-company-with-name (2013-12-05) - AP01
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appoint-person-secretary-company-with-name (2013-12-05) - AP03
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-01-05) - MISC
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auditors-resignation-company (2012-02-06) - AUD
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appoint-person-secretary-company-with-name (2012-02-22) - AP03
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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termination-director-company-with-name (2012-02-23) - TM01
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termination-secretary-company-with-name (2012-02-23) - TM02
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-11-20) - AP01
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appoint-person-director-company-with-name (2012-02-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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change-person-director-company-with-change-date (2011-11-14) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-18) - AD01
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-11-10) - 288a
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-05-07) - 88(2)
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resolution (2008-05-07) - RESOLUTIONS
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memorandum-articles (2008-05-07) - MEM/ARTS
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legacy (2008-05-07) - 123
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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accounts-with-made-up-date (2007-06-20) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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legacy (2006-03-13) - 288c
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accounts-with-made-up-date (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 244
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legacy (2005-08-09) - 363a
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accounts-with-made-up-date (2005-02-22) - AA
keyboard_arrow_right 2004
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legacy (2004-10-25) - 244
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legacy (2004-08-09) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363a
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accounts-with-accounts-type-dormant (2003-03-17) - AA
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certificate-change-of-name-company (2003-05-08) - CERTNM
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memorandum-articles (2003-06-17) - MEM/ARTS
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legacy (2003-09-09) - 287
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accounts-with-accounts-type-dormant (2003-11-05) - AA
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legacy (2003-08-27) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-07) - 363a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-02) - AA
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legacy (2001-09-07) - 288a
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legacy (2001-09-07) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-14) - 363a
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accounts-with-made-up-date (2000-09-18) - AA
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legacy (2000-02-24) - 363a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-03-05) - AA
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legacy (1998-01-14) - 363s
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legacy (1998-03-16) - 288b
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accounts-with-made-up-date (1998-07-23) - AA
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legacy (1998-12-23) - 363s
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legacy (1998-04-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-22) - 403a
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legacy (1997-08-27) - 363s
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legacy (1997-08-27) - 288a
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gazette-notice-compulsary (1997-05-27) - GAZ1
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resolution (1997-08-27) - RESOLUTIONS
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gazette-filings-brought-up-to-date (1997-09-02) - DISS40
keyboard_arrow_right 1996
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resolution (1996-01-25) - RESOLUTIONS
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certificate-change-of-name-company (1996-01-12) - CERTNM
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legacy (1996-01-17) - 287
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memorandum-articles (1996-01-24) - MEM/ARTS
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legacy (1996-01-24) - 288
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legacy (1996-01-25) - 123
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legacy (1996-06-14) - 287
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legacy (1996-01-25) - 88(2)R
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legacy (1996-01-30) - 395
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legacy (1996-02-22) - 224
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auditors-resignation-company (1996-09-12) - AUD
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legacy (1996-09-20) - 287
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legacy (1996-09-20) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-12-01) - NEWINC