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- AVBUYER LTD
AVBUYER LTD
Active - Accounts Filed
General Information
NAME
AVBUYER LTD
COMPANY NUMBER
03076494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
06/07/1995
(29 years and 3 months old)
WEBSITE
www.avbuyer.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/07/1995
31/07/2014
WORLD AVIATION COMMUNICATIONS LIMITED
Previous Names
06/07/1995 31/07/2014 WORLD AVIATION COMMUNICATIONS LIMITED
SURREY
KT7 0RY
Telephone: 02082554000
TPS: No
Avbuyer House
34A High Street
High Street
Thames Ditton, Surrey
KT7 0RY
Telephone: 82554000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/07/2024 | Annual Accounts. (AA) |
|
accounts |
28/02/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
31/10/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVBUYER LTD | Active - Accounts Filed | View Report |
AVBUYER EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: John Patrick Brennan (904388306) has left the board |
Credit Risk Overview
Want to learn more about AVBUYER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVBUYER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVBUYER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2023 - Present (1years) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/07/1995 - Present (29 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
Director: 06/07/1995 - Present (29 years and 3 months) Secretary: 06/07/1995 - Present (29 years and 3 months) Born in Jun 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
06/07/1995 - Present (29 years and 3 months) Born in Nov 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
View Report |
06/07/1995 - 02/06/2005 (9 years and 10 months) Born in Nov 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/07/2024 | Annual Accounts. (AA) |
|
accounts |
28/02/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
31/10/2023 | Confirmation Statement (CS01) |
|
other |
12/10/2023 | Notice of individual person PSC (PSC01) |
|
other |
05/10/2023 | Appointment of director (AP01) |
|
officers |
05/10/2023 | Termination of appointment of director (TM01) |
|
officers |
05/10/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/10/2023 | Notice of cancellation of shares (SH06) |
|
capitals |
31/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/06/2023 | Annual Accounts. (AA) |
|
accounts |
28/11/2022 | Confirmation Statement (CS01) |
|
other |
05/05/2022 | Annual Accounts. (AA) |
|
accounts |
18/11/2021 | Confirmation Statement (CS01) |
|
other |
04/11/2021 | Termination of appointment of secretary (TM02) |
|
officers |
08/06/2021 | Annual Accounts. (AA) |
|
accounts |
10/05/2021 | Change of director’s details (CH01) |
|
officers |
05/01/2021 | Confirmation Statement (CS01) |
|
other |
24/06/2020 | Annual Accounts. (AA) |
|
accounts |
25/11/2019 | Confirmation Statement (CS01) |
|
other |
21/06/2019 | Annual Accounts. (AA) |
|
accounts |
30/10/2018 | Confirmation Statement (CS01) |
|
other |
25/09/2018 | Return of purchase of own shares (SH03) |
|
capitals |
15/05/2018 | Annual Accounts. (AA) |
|
accounts |
02/01/2018 | Confirmation Statement (CS01) |
|
other |
21/06/2017 | Annual Accounts. (AA) |
|
accounts |
10/01/2017 | Confirmation Statement (CS01) |
|
other |
25/07/2016 | Change of registered office address (AD01) |
|
registeredAddress |
21/06/2016 | Annual Accounts. (AA) |
|
accounts |
12/01/2016 | Annual Return (AR01) |
|
returns |
08/06/2015 | Annual Accounts. (AA) |
|
accounts |
11/05/2015 | Termination of appointment of secretary (TM02) |
|
officers |
11/05/2015 | Appointment of secretary (AP03) |
|
officers |
26/01/2015 | Annual Return (AR01) |
|
returns |
17/12/2014 | Change of registered office address (AD01) |
|
registeredAddress |
17/12/2014 | Change of registered office address (AD01) |
|
registeredAddress |
31/07/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
13/06/2014 | Annual Accounts. (AA) |
|
accounts |
14/01/2014 | Annual Return (AR01) |
|
returns |
06/06/2013 | Annual Accounts. (AA) |
|
accounts |
08/01/2013 | Annual Return (AR01) |
|
returns |
15/06/2012 | Annual Accounts. (AA) |
|
accounts |
05/01/2012 | Annual Return (AR01) |
|
returns |
30/03/2011 | Annual Accounts. (AA) |
|
accounts |
11/01/2011 | Annual Return (AR01) |
|
returns |
14/04/2010 | Annual Accounts. (AA) |
|
accounts |
01/02/2010 | Change of director’s details (CH01) |
|
officers |
01/02/2010 | Annual Return (AR01) |
|
returns |
30/06/2009 | Annual Accounts. (AA) |
|
accounts |
22/01/2009 | Annual Return. (363A) |
|
returns |
15/12/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) |
|
mortgages |
12/08/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
10/07/2008 | Annual Accounts. (AA) |
|
accounts |
02/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/02/2008 | Annual Return. (363A) |
|
returns |
25/01/2008 | Annual Return. (363A) |
|
returns |
30/07/2007 | Annual Accounts. (AA) |
|
accounts |
02/08/2006 | Annual Accounts. (AA) |
|
accounts |
15/03/2006 | Annual Return. (363A) |
|
returns |
30/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2005 | Return by a company purchasing its own shares. (169) |
|
capitals |
30/07/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/04/2005 | Annual Accounts. (AA) |
|
accounts |
07/01/2005 | Annual Return. (363S) |
|
returns |
21/07/2004 | Annual Accounts. (AA) |
|
accounts |
07/01/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/01/2004 | Annual Return. (363S) |
|
returns |
08/07/2003 | Annual Accounts. (AA) |
|
accounts |
07/01/2003 | Annual Return. (363S) |
|
returns |
04/07/2002 | Annual Accounts. (AA) |
|
accounts |
18/01/2002 | Annual Return. (363S) |
|
returns |
01/08/2001 | Annual Accounts. (AA) |
|
accounts |
10/01/2001 | Annual Return. (363S) |
|
returns |
27/07/2000 | Annual Accounts. (AA) |
|
accounts |
20/01/2000 | Annual Return. (363S) |
|
returns |
01/08/1999 | Annual Accounts. (AA) |
|
accounts |
04/03/1999 | Annual Return. (363S) |
|
returns |
01/06/1998 | Annual Accounts. (AA) |
|
accounts |
14/03/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
28/01/1997 | Annual Return. (363S) |
|
returns |
28/01/1997 | Annual Accounts. (AA) |
|
accounts |
21/01/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/01/1997 | Change of accounting reference date. (225) |
|
miscellaneous |
21/01/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/12/1996 | Notice of increase in nominal capital. (123) |
|
capitals |
03/12/1996 | No description (RESOLUTIONS) |
|
other |
03/12/1996 | No description (RESOLUTIONS) |
|
other |
21/11/1996 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/11/1996 | Annual Return. (363S) |
|
returns |
30/10/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/07/1995 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVBUYER LTD | Active - Accounts Filed | View Report |
AVBUYER EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2023 | Event: John Patrick Brennan (904388306) has left the board |
Date: 09/10/2023 | Event: New Board Member Stephen Craig Fuller (931437310) Appointed |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 23/04/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: Wendy Pay (919754202) has left the board |
Date: 09/11/2021 | Event: Wendy Pay (919754202) has left the board |
Date: 09/11/2021 | Event: Wendy Pay (919754202) has left the board |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: New Accounts filed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Confirmation Statement filed |
Date: 27/07/2016 | Event: Change in Reg. Office |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: Errol Ralph Miller (903151511) has left the board |
Date: 13/05/2015 | Event: New Company Secretary Wendy Pay (919754202) Appointed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 19/12/2014 | Event: Change in Reg. Office |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Confirmation Statement filed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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