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AVENELL PRODUCTION MANAGEMENT LIMITED - BEGBIES, 9 Bonhill Street, London, EC2A 4DJ, United Kingdom
Company Information
- Company registration number
- 06279407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BEGBIES
- 9 Bonhill Street
- London
- EC2A 4DJ BEGBIES, 9 Bonhill Street, London, EC2A 4DJ UK
Management
- Managing Directors
- MARRIOTT, John
- Company secretaries
- BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-14
- Age Of Company 2007-06-14 16 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr John Marriott
- Mr John Marriott
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEROCARE LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2020-06-28
- Last Date: 2019-06-14
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AVENELL PRODUCTION MANAGEMENT LIMITED Company Description
- AVENELL PRODUCTION MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06279407. Its current trading status is "live". It was registered 2007-06-14. It was previously called HEROCARE LIMITED. It has declared SIC or NACE codes as "73120". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at Begbies .
Get AVENELL PRODUCTION MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avenell Production Management Limited - BEGBIES, 9 Bonhill Street, London, EC2A 4DJ, United Kingdom
- 2007-06-14
- 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 2020
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accounts-with-accounts-type-micro-entity (2020-04-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-22) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-07-13) - CH04
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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certificate-change-of-name-company (2011-11-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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termination-secretary-company-with-name (2011-06-29) - TM02
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appoint-corporate-secretary-company-with-name (2011-06-29) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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change-person-director-company-with-change-date (2010-07-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-30) - 287
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legacy (2008-07-01) - 363a
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legacy (2008-12-02) - 225
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 88(2)R
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legacy (2007-08-30) - 288b
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legacy (2007-08-30) - 288a
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legacy (2007-08-20) - 287
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incorporation-company (2007-06-14) - NEWINC