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AVACTA GROUP PLC - THE COMPANY SECRETARY, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04748597
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- FORSTER, Eliot Richard
- FRY, Paul Andrew
- GARDINER, Tony Peter
- NICHOLLS, Trevor John, Dr
- GOLDBERG, Mark Alan, Dr
- CHILTON, Shaun Edward
- COUGHLIN, Christina Marie, Dr
- Prokuristen
- GARDINER, Tony Peter
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 29.04.2003
- Alter der Firma 2003-04-29 21 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- READYBUY PLC
- Rechtsträger-Kennung (LEI)
- 2138009U3EG31OPMGH36
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-29
- Jahresmeldung
- Fälligkeit: 2025-05-08
- Letzte Einreichung: 2024-04-24
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AVACTA GROUP PLC Firmenbeschreibung
- AVACTA GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04748597. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.2003 registriert. AVACTA GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen READYBUY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.04.2012.Die Firma kann schriftlich über The Company Secretary erreicht werden.
Jetzt sichern AVACTA GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Avacta Group Plc - THE COMPANY SECRETARY, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, Grossbritannien
- 2003-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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resolution (2024-03-21) - RESOLUTIONS
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capital-allotment-shares (2024-05-01) - SH01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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capital-allotment-shares (2024-04-11) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-07) - SH01
-
capital-allotment-shares (2023-02-16) - SH01
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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 (2023-10-05) - SH01
-
capital-allotment-shares (2023-01-31) - SH01
-
capital-allotment-shares (2023-01-30) - SH01
-
capital-allotment-shares (2023-01-24) - SH01
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capital-allotment-shares (2023-01-20) - SH01
-
capital-allotment-shares (2023-01-19) - SH01
-
capital-allotment-shares (2023-01-16) - SH01
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capital-allotment-shares (2023-01-13) - SH01
-
capital-allotment-shares (2023-01-12) - SH01
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capital-allotment-shares (2023-01-10) - SH01
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capital-allotment-shares (2023-01-06) - SH01
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capital-allotment-shares (2023-05-18) - SH01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
-
accounts-with-accounts-type-group (2023-07-10) - AA
-
capital-allotment-shares (2023-09-26) - SH01
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capital-allotment-shares (2023-10-13) - SH01
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capital-allotment-shares (2023-10-17) - SH01
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capital-allotment-shares (2023-10-18) - SH01
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capital-allotment-shares (2023-10-24) - SH01
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capital-allotment-shares (2023-10-27) - SH01
-
capital-allotment-shares (2023-11-15) - SH01
-
capital-allotment-shares (2023-12-01) - SH01
-
capital-allotment-shares (2023-10-03) - SH01
-
capital-allotment-shares (2023-12-11) - SH01
-
capital-allotment-shares (2023-12-05) - SH01
-
capital-allotment-shares (2023-06-27) - SH01
-
capital-allotment-shares (2023-06-30) - SH01
-
capital-allotment-shares (2023-07-06) - SH01
-
resolution (2023-07-19) - RESOLUTIONS
-
capital-allotment-shares (2023-08-01) - SH01
-
capital-allotment-shares (2023-08-31) - SH01
-
capital-allotment-shares (2023-12-15) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-15) - SH01
-
capital-allotment-shares (2022-12-06) - SH01
-
capital-allotment-shares (2022-11-08) - SH01
-
accounts-with-accounts-type-group (2022-06-29) - AA
-
capital-allotment-shares (2022-08-16) - SH01
-
capital-allotment-shares (2022-10-20) - 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
-
capital-allotment-shares (2022-04-25) - SH01
-
capital-allotment-shares (2022-05-05) - SH01
-
capital-allotment-shares (2022-05-09) - SH01
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capital-allotment-shares (2022-05-11) - SH01
-
appoint-person-director-company-with-name-date (2022-04-25) - AP01
-
capital-allotment-shares (2022-05-13) - SH01
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capital-allotment-shares (2022-06-09) - SH01
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capital-allotment-shares (2022-06-10) - SH01
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capital-allotment-shares (2022-06-14) - SH01
-
capital-allotment-shares (2022-06-17) - SH01
-
capital-allotment-shares (2022-07-01) - SH01
-
capital-allotment-shares (2022-05-12) - SH01
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resolution (2022-07-04) - RESOLUTIONS
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-03-16) - SH01
-
second-filing-capital-allotment-shares (2021-03-22) - RP04SH01
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termination-director-company-with-name-termination-date (2021-03-27) - TM01
-
capital-allotment-shares (2021-04-12) - SH01
-
capital-allotment-shares (2021-01-29) - SH01
-
capital-allotment-shares (2021-02-02) - SH01
-
capital-allotment-shares (2021-03-15) - SH01
-
confirmation-statement-with-no-updates (2021-04-25) - CS01
-
capital-allotment-shares (2021-06-15) - SH01
-
appoint-person-director-company-with-name-date (2021-08-31) - AP01
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capital-allotment-shares (2021-04-28) - SH01
-
accounts-with-accounts-type-group (2021-07-07) - AA
-
move-registers-to-sail-company-with-new-address (2021-06-30) - AD03
-
change-sail-address-company-with-new-address (2021-06-30) - AD02
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capital-allotment-shares (2021-10-26) - SH01
-
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
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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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
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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
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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
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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
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
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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
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capital-allotment-shares (2016-10-31) - SH01
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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
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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
-
capital-allotment-shares (2014-03-05) - SH01
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
termination-director-company-with-name (2014-04-30) - TM01
-
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
-
appoint-person-director-company-with-name (2013-12-31) - AP01
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
capital-allotment-shares (2013-11-29) - SH01
-
capital-allotment-shares (2013-09-10) - SH01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-13) - SH01
-
capital-allotment-shares (2012-01-25) - 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 (2007-12-29) - 123
-
legacy (2007-11-21) - 288c
-
resolution (2007-12-29) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 288b
-
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 (2006-06-01) - 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) - 287
-
legacy (2006-09-22) - 288a
-
statement-of-affairs (2006-09-04) - SA
-
legacy (2006-10-31) - 225
-
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
-
accounts-with-accounts-type-group (2005-10-03) - AA
-
legacy (2005-06-20) - 88(2)R
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-03) - AA
-
legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
-
auditors-report (2003-06-18) - AUDR
-
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
-
incorporation-company (2003-04-29) - NEWINC
-
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
-
auditors-statement (2003-06-18) - AUDS
-
legacy (2003-09-21) - 288b
-
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
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legacy (2003-09-01) - 88(2)R
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legacy (2003-09-01) - 288b
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legacy (2003-09-01) - 288a
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legacy (2003-08-14) - 122
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legacy (2003-08-14) - 88(2)R
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resolution (2003-07-08) - RESOLUTIONS
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legacy (2003-09-03) - PROSP
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legacy (2003-09-21) - 287