AVACTA LIMITED
Active - Accounts Filed
General Information
NAME
AVACTA LIMITED
COMPANY NUMBER
05024950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
26/01/2004
(20 years and 11 months old)
WEBSITE
www.avacta.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2004
03/02/2004
SUPPLIED FORCE LIMITED
LONDON
W12 7RZ
Telephone: 01904217070
TPS: No
Scale Space Building
58 Wood Lane
LONDON
W12 7RZ
York Biocentre
Innovation Way
Heslington
York, North Yorkshire
YO10 5NY
Telephone: 8354367
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 |
|---|---|---|
| AVACTA GROUP PLC | Active - Accounts Filed | View Report |
| AVACTA LIMITED | Active - Accounts Filed | View Report |
| AVACTA ANALYTICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Tony Peter Gardiner (912314240) has left the board |
| 18/06/2024 | New Accounts filed |
| 06/05/2024 | David Alastair Maclaughlin Smith (909791035) has left the board |
Credit Risk Overview
Want to learn more about AVACTA 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 AVACTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVACTA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 442 Past: 33214 |
View Report |
|
26/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 419 Past: 33608 |
View Report |
|
Director: 12/05/2004 - 19/05/2006 (2years) Secretary: 12/05/2004 - 20/10/2006 (2 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
12/05/2004 - Present (20 years and 7 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVACTA GROUP PLC | Active - Accounts Filed | View Report |
| AVACTA GROUP TRUSTEE LIMITED | Non-Trading | View Report |
| AVACTA LIFE SCIENCES LIMITED | Active - Accounts Filed | View Report |
| AFFIMER LIMITED | Non-Trading | View Report |
| AVACTA LIMITED | Active - Accounts Filed | View Report |
| AVACTA ANALYTICAL LIMITED | Non-Trading | View Report |
| CROSSCO (1127) LIMITED | Non-Trading | View Report |
| CROSSCO (1127) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Tony Peter Gardiner (912314240) has left the board |
| 18/06/2024 | New Accounts filed |
| 06/05/2024 | David Alastair Maclaughlin Smith (909791035) has left the board |
| 06/05/2024 | New Board Member Christina Coughlin (932268059) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 31/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 31/01/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 31/08/2016 | Change in Reg. Office |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 03/02/2016 | Richard Craig Alan Slater (903711156) has left the board |
| 03/02/2016 | Richard Craig Alan Slater (903711156) has left the board |
| 15/01/2016 | New Accounts filed |
| 15/01/2016 | Timothy James Sykes (913482490) has left the board |
| 15/01/2016 | New Board Member Richard Craig Alan Slater (903711156) Appointed |
| 15/01/2016 | New Board Member Tony Peter Gardiner (912314240) Appointed |
| 10/02/2015 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 27/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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