-
AVACTA GROUP PLC - THE COMPANY SECRETARY, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, United Kingdom
Company Information
- Company registration number
- 04748597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE COMPANY SECRETARY
- Unit 20 Ash Way
- Thorp Arch Estate
- Wetherby
- LS23 7FA
- England THE COMPANY SECRETARY, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England UK
Management
- Managing Directors
- FORSTER, Eliot Richard
- FRY, Paul Andrew
- GARDINER, Tony Peter
- NICHOLLS, Trevor John, Dr
- SMITH, David Alastair Maclaughlin
- GOLDBERG, Mark Alan, Dr
- CHILTON, Shaun Edward
- COUGHLIN, Christina Marie, Dr
- Company secretaries
- GARDINER, Tony Peter
Company Details
- Type of Business
- plc
- Incorporated
- 2003-04-29
- Age Of Company 2003-04-29 20 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- READYBUY PLC
- Legal Entity Identifier (LEI)
- 2138009U3EG31OPMGH36
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
-
AVACTA GROUP PLC Company Description
- AVACTA GROUP PLC is a plc registered in United Kingdom with the Company reg no 04748597. Its current trading status is "live". It was registered 2003-04-29. It was previously called READYBUY PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at The Company Secretary .
Get AVACTA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avacta Group Plc - THE COMPANY SECRETARY, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, United Kingdom
- 2003-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVACTA GROUP PLC as filed with the government register. Guaranteed.
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
-
capital-allotment-shares (2023-06-27) - SH01
-
capital-allotment-shares (2023-01-12) - SH01
-
capital-allotment-shares (2023-01-13) - SH01
-
capital-allotment-shares (2023-01-19) - SH01
-
capital-allotment-shares (2023-01-20) - SH01
-
capital-allotment-shares (2023-01-24) - SH01
-
capital-allotment-shares (2023-01-30) - SH01
-
capital-allotment-shares (2023-01-31) - SH01
-
capital-allotment-shares (2023-01-10) - SH01
-
capital-allotment-shares (2023-02-07) - SH01
-
capital-allotment-shares (2023-03-06) - SH01
-
capital-allotment-shares (2023-03-14) - SH01
-
capital-allotment-shares (2023-03-28) - SH01
-
confirmation-statement-with-no-updates (2023-04-25) - CS01
-
capital-allotment-shares (2023-04-25) - SH01
-
capital-allotment-shares (2023-05-18) - SH01
-
appoint-person-director-company-with-name-date (2023-06-20) - AP01
-
capital-allotment-shares (2023-02-16) - SH01
-
capital-allotment-shares (2023-01-06) - SH01
-
capital-allotment-shares (2023-01-16) - SH01
-
capital-allotment-shares (2023-08-01) - SH01
-
capital-allotment-shares (2023-06-30) - SH01
-
capital-allotment-shares (2023-07-06) - SH01
-
accounts-with-accounts-type-group (2023-07-10) - AA
-
resolution (2023-07-19) - RESOLUTIONS
-
capital-allotment-shares (2023-08-31) - SH01
-
capital-allotment-shares (2023-09-26) - SH01
-
capital-allotment-shares (2023-10-03) - SH01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-05-11) - SH01
-
capital-allotment-shares (2022-01-04) - SH01
-
capital-allotment-shares (2022-02-10) - SH01
-
capital-allotment-shares (2022-04-13) - SH01
-
capital-allotment-shares (2022-04-14) - SH01
-
confirmation-statement-with-no-updates (2022-04-25) - CS01
-
appoint-person-director-company-with-name-date (2022-04-25) - AP01
-
capital-allotment-shares (2022-04-25) - SH01
-
capital-allotment-shares (2022-05-12) - SH01
-
capital-allotment-shares (2022-05-09) - SH01
-
capital-allotment-shares (2022-05-05) - SH01
-
capital-allotment-shares (2022-05-13) - SH01
-
capital-allotment-shares (2022-06-09) - SH01
-
capital-allotment-shares (2022-06-10) - SH01
-
capital-allotment-shares (2022-06-14) - SH01
-
accounts-with-accounts-type-group (2022-06-29) - AA
-
capital-allotment-shares (2022-07-01) - SH01
-
resolution (2022-07-04) - RESOLUTIONS
-
capital-allotment-shares (2022-06-17) - SH01
-
capital-allotment-shares (2022-08-16) - SH01
-
capital-allotment-shares (2022-10-20) - SH01
-
capital-allotment-shares (2022-11-08) - SH01
-
capital-allotment-shares (2022-11-15) - SH01
-
capital-allotment-shares (2022-12-06) - SH01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-03-15) - SH01
-
confirmation-statement-with-no-updates (2021-04-25) - CS01
-
capital-allotment-shares (2021-04-12) - SH01
-
termination-director-company-with-name-termination-date (2021-03-27) - TM01
-
second-filing-capital-allotment-shares (2021-03-22) - RP04SH01
-
capital-allotment-shares (2021-02-02) - SH01
-
capital-allotment-shares (2021-03-16) - SH01
-
capital-allotment-shares (2021-01-29) - SH01
-
capital-allotment-shares (2021-06-15) - SH01
-
move-registers-to-sail-company-with-new-address (2021-06-30) - AD03
-
capital-allotment-shares (2021-04-28) - SH01
-
accounts-with-accounts-type-group (2021-07-07) - AA
-
change-sail-address-company-with-new-address (2021-06-30) - AD02
-
capital-allotment-shares (2021-10-26) - SH01
-
appoint-person-director-company-with-name-date (2021-08-31) - AP01
-
resolution (2021-07-10) - RESOLUTIONS
-
capital-allotment-shares (2021-12-21) - SH01
-
capital-allotment-shares (2021-04-30) - SH01
keyboard_arrow_right 2020
-
resolution (2020-07-02) - RESOLUTIONS
-
resolution (2020-04-29) - RESOLUTIONS
-
capital-allotment-shares (2020-04-24) - SH01
-
confirmation-statement-with-no-updates (2020-04-24) - CS01
-
capital-allotment-shares (2020-02-11) - SH01
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
capital-allotment-shares (2020-05-22) - SH01
-
accounts-with-accounts-type-group (2020-07-02) - AA
-
capital-allotment-shares (2020-06-01) - SH01
-
capital-allotment-shares (2020-06-29) - SH01
-
capital-allotment-shares (2020-06-15) - SH01
-
capital-allotment-shares (2020-10-08) - SH01
-
capital-allotment-shares (2020-10-07) - SH01
-
resolution (2020-06-30) - RESOLUTIONS
-
capital-allotment-shares (2020-07-14) - SH01
-
capital-allotment-shares (2020-11-13) - SH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-22) - TM01
-
capital-allotment-shares (2019-01-22) - SH01
-
appoint-person-director-company-with-name-date (2019-01-28) - AP01
-
resolution (2019-02-01) - RESOLUTIONS
-
capital-allotment-shares (2019-03-14) - SH01
-
change-account-reference-date-company-current-extended (2019-01-23) - AA01
-
confirmation-statement-with-no-updates (2019-04-25) - CS01
-
termination-director-company-with-name-termination-date (2019-11-04) - TM01
-
capital-allotment-shares (2019-11-12) - SH01
-
resolution (2019-11-14) - RESOLUTIONS
-
capital-allotment-shares (2019-04-24) - SH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
capital-allotment-shares (2018-01-11) - SH01
-
capital-allotment-shares (2018-01-22) - SH01
-
resolution (2018-01-24) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-04-27) - CS01
-
capital-allotment-shares (2018-08-22) - SH01
-
capital-allotment-shares (2018-08-02) - SH01
-
capital-allotment-shares (2018-08-09) - SH01
-
resolution (2018-08-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-12-17) - AA
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
keyboard_arrow_right 2017
-
resolution (2017-02-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-01-04) - AA
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
capital-allotment-shares (2017-02-02) - SH01
-
confirmation-statement-with-no-updates (2017-05-02) - CS01
-
capital-allotment-shares (2017-04-29) - SH01
-
capital-allotment-shares (2017-06-18) - SH01
-
notification-of-a-person-with-significant-control-statement (2017-08-02) - PSC08
-
capital-allotment-shares (2017-08-08) - SH01
-
capital-allotment-shares (2017-08-18) - SH01
-
accounts-with-accounts-type-group (2017-12-11) - AA
-
capital-allotment-shares (2017-10-19) - SH01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
-
appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
-
termination-director-company-with-name-termination-date (2016-01-12) - TM01
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
resolution (2016-02-03) - RESOLUTIONS
-
capital-alter-shares-consolidation (2016-02-03) - SH02
-
accounts-with-accounts-type-group (2016-02-05) - AA
-
legacy (2016-03-11) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2016-03-11) - SH19
-
certificate-capital-cancellation-share-premium-account (2016-03-11) - CERT21
-
capital-allotment-shares (2016-03-14) - SH01
-
capital-allotment-shares (2016-10-31) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
-
capital-allotment-shares (2016-06-25) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2016-04-29) - AR01
-
change-person-director-company-with-change-date (2016-04-29) - CH01
-
capital-allotment-shares (2016-07-19) - SH01
-
capital-allotment-shares (2016-04-26) - SH01
-
capital-allotment-shares (2016-04-06) - SH01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-06-24) - SH01
-
resolution (2015-02-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-02-26) - AA
-
termination-director-company-with-name-termination-date (2015-06-09) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-06-09) - AR01
-
resolution (2015-08-11) - RESOLUTIONS
-
capital-allotment-shares (2015-07-06) - SH01
-
capital-allotment-shares (2015-12-18) - SH01
-
capital-allotment-shares (2015-10-06) - SH01
-
capital-allotment-shares (2015-08-19) - SH01
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-09-07) - AUD
-
accounts-with-accounts-type-group (2014-01-28) - AA
-
resolution (2014-02-07) - RESOLUTIONS
-
capital-allotment-shares (2014-02-18) - SH01
-
termination-director-company-with-name (2014-04-30) - TM01
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
capital-allotment-shares (2014-03-05) - SH01
-
resolution (2014-06-04) - RESOLUTIONS
-
capital-allotment-shares (2014-07-11) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-05-01) - AR01
keyboard_arrow_right 2013
-
resolution (2013-08-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-01-31) - AA
-
capital-allotment-shares (2013-02-22) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-05-21) - AR01
-
capital-allotment-shares (2013-08-23) - SH01
-
capital-allotment-shares (2013-11-29) - SH01
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
appoint-person-director-company-with-name (2013-12-31) - AP01
-
capital-allotment-shares (2013-09-10) - SH01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-25) - SH01
-
capital-allotment-shares (2012-01-13) - SH01
-
resolution (2012-01-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-01-26) - AA
-
capital-allotment-shares (2012-02-08) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-09) - AR01
-
change-person-director-company-with-change-date (2012-05-09) - CH01
-
change-person-secretary-company-with-change-date (2012-05-08) - CH03
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-10-03) - SH01
-
capital-allotment-shares (2011-01-10) - SH01
-
accounts-with-accounts-type-group (2011-01-26) - AA
-
capital-allotment-shares (2011-01-27) - SH01
-
capital-allotment-shares (2011-01-28) - SH01
-
resolution (2011-01-28) - RESOLUTIONS
-
capital-allotment-shares (2011-01-31) - SH01
-
capital-allotment-shares (2011-02-22) - SH01
-
capital-allotment-shares (2011-03-30) - SH01
-
capital-allotment-shares (2011-04-07) - SH01
-
capital-allotment-shares (2011-04-13) - SH01
-
termination-director-company-with-name (2011-06-01) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-20) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-07-13) - AD01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-08) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-22) - AR01
-
resolution (2010-06-09) - RESOLUTIONS
-
capital-allotment-shares (2010-04-28) - SH01
-
capital-allotment-shares (2010-03-17) - SH01
-
capital-allotment-shares (2010-02-19) - SH01
-
accounts-with-accounts-type-group (2010-01-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 88(2)
-
legacy (2009-02-10) - 88(2)
-
resolution (2009-02-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-03-05) - AA
-
legacy (2009-03-09) - 288b
-
legacy (2009-03-17) - 88(2)
-
miscellaneous (2009-03-26) - MISC
-
statement-of-affairs (2009-02-10) - SA
-
legacy (2009-04-08) - 288a
-
legacy (2009-06-09) - 363a
-
legacy (2009-07-21) - 88(2)
-
resolution (2009-11-14) - RESOLUTIONS
-
legacy (2009-07-27) - 88(2)
-
legacy (2009-08-20) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 88(2)R
-
statement-of-affairs (2008-01-29) - SA
-
legacy (2008-02-15) - 288c
-
accounts-with-accounts-type-group (2008-03-04) - AA
-
legacy (2008-03-06) - 88(2)
-
legacy (2008-04-08) - 88(2)
-
legacy (2008-06-18) - 363s
-
legacy (2008-11-18) - 88(2)
-
legacy (2008-12-22) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-08-07) - 88(2)R
-
legacy (2007-01-03) - 225
-
accounts-with-accounts-type-group (2007-04-04) - AA
-
legacy (2007-07-18) - 363s
-
legacy (2007-07-20) - 225
-
legacy (2007-07-21) - 288a
-
legacy (2007-09-27) - 288a
-
legacy (2007-11-21) - 288c
-
resolution (2007-12-29) - RESOLUTIONS
-
legacy (2007-12-29) - 123
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 288a
-
certificate-change-of-name-company (2006-08-07) - CERTNM
-
legacy (2006-08-03) - 288b
-
resolution (2006-06-06) - RESOLUTIONS
-
legacy (2006-08-16) - 288b
-
legacy (2006-06-01) - 88(2)R
-
legacy (2006-05-25) - 122
-
legacy (2006-05-16) - 363s
-
legacy (2006-04-26) - 288b
-
resolution (2006-08-16) - RESOLUTIONS
-
resolution (2006-11-22) - RESOLUTIONS
-
legacy (2006-11-07) - 363s
-
legacy (2006-10-31) - 225
-
legacy (2006-10-31) - 287
-
statement-of-affairs (2006-09-04) - SA
-
legacy (2006-09-22) - 288a
-
legacy (2006-08-29) - 288a
-
legacy (2006-09-04) - 88(2)R
keyboard_arrow_right 2005
-
resolution (2005-03-24) - RESOLUTIONS
-
resolution (2005-04-18) - RESOLUTIONS
-
legacy (2005-04-18) - 88(2)R
-
legacy (2005-07-27) - 287
-
legacy (2005-09-05) - 288b
-
auditors-resignation-company (2005-09-27) - AUD
-
legacy (2005-06-20) - 88(2)R
-
accounts-with-accounts-type-group (2005-10-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-03) - AA
-
legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
-
resolution (2003-06-30) - RESOLUTIONS
-
legacy (2003-06-25) - PROSP
-
legacy (2003-06-23) - 122
-
certificate-re-registration-private-to-public-limited-company (2003-06-18) - CERT5
-
auditors-report (2003-06-18) - AUDR
-
accounts-balance-sheet (2003-06-18) - BS
-
re-registration-memorandum-articles (2003-06-18) - MAR
-
legacy (2003-06-18) - 43(3)e
-
legacy (2003-06-18) - 43(3)
-
resolution (2003-06-18) - RESOLUTIONS
-
legacy (2003-04-30) - 288b
-
incorporation-company (2003-04-29) - NEWINC
-
auditors-statement (2003-06-18) - AUDS
-
resolution (2003-07-08) - RESOLUTIONS
-
legacy (2003-06-30) - 123
-
statement-of-affairs (2003-11-07) - SA
-
legacy (2003-11-07) - 88(2)R
-
legacy (2003-09-30) - 88(2)R
-
legacy (2003-09-27) - 353a
-
legacy (2003-09-21) - 288a
-
legacy (2003-06-30) - 88(2)R
-
legacy (2003-09-03) - PROSP
-
legacy (2003-09-01) - 88(2)R
-
legacy (2003-09-01) - 288b
-
legacy (2003-09-01) - 288a
-
legacy (2003-08-14) - 122
-
legacy (2003-08-14) - 88(2)R
-
legacy (2003-09-21) - 288b
-
legacy (2003-09-21) - 287