A.VOGEL LIMITED
Active - Accounts Filed
General Information
NAME
A.VOGEL LIMITED
COMPANY NUMBER
SC100633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
27/08/1986
(38 years and 2 months old)
WEBSITE
https://www.avogel.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2020
16/01/2020
A. VOGEL LIMITED
View all previous names
IRVINE
KA11 5DD
2 Brewster Place
Riverside Business Park
IRVINE
KA11 5DD
2 Brewster Place
Riverside Business Park
Irvine
Ayrshire
KA11 5DD
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 |
|---|---|---|
| A.VOGEL AG | N/A | N/A |
| A.VOGEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.VOGEL 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 A.VOGEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.VOGEL 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 |
|---|---|---|---|---|
|
29/03/1989 - Present (35 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1988 - Present (35 years and 10 months) Secretary: 31/12/1988 - Present (35 years and 10 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.VOGEL AG | N/A | N/A |
| A.VOGEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 15/12/2021 | Janny Elizabeth Tan (924818568) has left the board |
| 21/04/2021 | New Accounts filed |
| 07/10/2020 | New Board Member Andreas Suter (927496944) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | Peter Gmunder (922701185) has left the board |
| 17/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | Johannes Tan (924818628) has left the board |
| 06/08/2019 | Harriet Mei-Lin Tan (924818613) has left the board |
| 06/08/2019 | Li-Anna Elizabeth Tan (917322557) has left the board |
| 06/08/2019 | New Board Member Thomas Fehr (926110990) Appointed |
| 06/08/2019 | New Board Member Bernhard Bartschi (926110967) Appointed |
| 13/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Hermann Geiger (900108797) has left the board |
| 10/07/2018 | New Board Member Li-Anna Elizabeth Tan (917322557) Appointed |
| 10/07/2018 | New Board Member Harriet Mei-Lin Tan (924818613) Appointed |
| 10/07/2018 | New Board Member Johannes Tan (924818628) Appointed |
| 10/07/2018 | New Company Secretary Janny Elizabeth Tan (924818568) Appointed |
| 11/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Peter Gmunder (922701185) Appointed |
| 14/01/2017 | New Annual Return filed |
| 05/12/2016 | Robert Baldinger (905405123) has left the board |
| 05/12/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/01/2016 | New Board Member Janyn Elizabeth Tan (919983896) Appointed |
| 05/01/2016 | Janny Elizabeth Tan (903561330) has left the board |
| 09/09/2015 | Jan De Vries (908839596) has left the board |
| 07/04/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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