AVONLINE NETWORK SERVICES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AVONLINE NETWORK SERVICES HOLDINGS LIMITED
COMPANY NUMBER
10177313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2016
(8 years and 7 months old)
WEBSITE
avonlinenetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
12/05/2016
28/05/2016
AVONLINE NETWORKS SERVICES HOLDINGS LIMITED
STEVENAGE
SG1 2ST
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
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 |
|---|---|---|
| M GROUP TELECOMS LIMITED | Active - Accounts Filed | View Report |
| AVONLINE NETWORK SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| AVONLINE NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| M GROUP TELECOMS LIMITED | Active - Accounts Filed | View Report |
| AVONLINE NETWORK SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| AVONLINE NETWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/11/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
Credit Risk Overview
Want to learn more about AVONLINE NETWORK SERVICES HOLDINGS 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 AVONLINE NETWORK SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVONLINE NETWORK SERVICES HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/11/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 04/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 01/11/2024 | New Board Member Christian Keen (905454479) Appointed |
| 04/10/2024 | New Board Member James Michael Arnold (924952387) Appointed |
| 13/06/2024 | New Board Member Christian Keen (905454479) Appointed |
| 03/05/2024 | New Board Member Christian Keen (905454479) Appointed |
| 14/03/2024 | New Board Member Christian Keen (905454479) Appointed |
| 18/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 08/01/2024 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 08/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 05/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 29/11/2023 | New Board Member Christian Keen (905454479) Appointed |
| 29/11/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 15/11/2023 | New Board Member James Michael Arnold (924952387) Appointed |
| 27/09/2023 | New Board Member Christian Keen (905454479) Appointed |
| 27/09/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 15/06/2023 | New Board Member James Michael Arnold (924952387) Appointed |
| 25/05/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 20/04/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 13/04/2023 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 13/04/2023 | New Board Member James Michael Arnold (924952387) Appointed |
| 13/04/2023 | New Board Member Christian Keen (905454479) Appointed |
| 14/03/2023 | Jim Winnicott (925706596) has left the board |
| 16/11/2022 | Bryan Gerard Casey (925707088) has left the board |
| 04/10/2022 | New Board Member Mark Anthony Turner (913235582) Appointed |
| 26/09/2022 | William James Cooper (926559124) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031738) Appointed |
| 23/09/2022 | New Board Member Mark Anthony Turner (930028566) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 19/09/2022 | New Board Member Kirsty Marie Fuller (930013838) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Richard Paul Hale (926775228) Appointed |
| 30/12/2019 | New Company Secretary William James Cooper (926559124) Appointed |
| 25/12/2019 | Ian Cusden (925706788) has left the board |
| 24/12/2019 | New Accounts filed |
| 13/09/2019 | New Board Member James Michael Arnold (924952387) Appointed |
| 13/09/2019 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | Helen Drew-Bradley (908841918) has left the board |
| 04/04/2019 | Leila Wynn (923277596) has left the board |
| 04/04/2019 | Leila Wynn (925179371) has left the board |
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