AVA CAD/CAM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AVA CAD/CAM GROUP LIMITED
COMPANY NUMBER
04395034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/03/2002
(22 years and 7 months old)
WEBSITE
www.avacadcam.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2002
22/10/2002
AARCO 211 LIMITED
CHESHIRE
SK10 1EE
Telephone: 01625267262
TPS: No
1st Floor King Edward House
1 Jordangate
Macclesfield
Cheshire SK10 1EE
SK10 1EE
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Gabriel Langford (931461853) Appointed |
Credit Risk Overview
Want to learn more about AVA CAD/CAM GROUP LIMITED?
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 AVA CAD/CAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVA CAD/CAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2002 - Present (22years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 30/10/2002 - Present (22years) Secretary: 30/10/2002 - Present (22years) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2019 - Present (5 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Gabriel Langford (931461853) Appointed |
| 16/10/2023 | New Board Member Caroline Smith (931461854) Appointed |
| 17/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | Luke Langford (925938655) has left the board |
| 15/12/2022 | Monica Jill Lucinda Langford (906189724) has left the board |
| 05/04/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Simon John Whomsley (908616608) has left the board |
| 19/05/2021 | New Board Member Joshua Brothers (928326433) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 01/11/2020 | New Accounts filed |
| 30/06/2020 | Change in Reg. Office |
| 28/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Luke Langford (925938655) Appointed |
| 13/06/2019 | New Board Member Karlos Gordobil (925937091) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 23/03/2017 | Kenneth Lee Lacey (913529376) has left the board |
| 23/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 03/12/2012 | New Board Member Duncan Andrew Ross (917401943) Appointed |
| 03/12/2012 | New Board Member Debbie Jane Buchan (917401960) Appointed |
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