AVACTA GROUP PLC
Active - Accounts Filed
General Information
NAME
AVACTA GROUP PLC
COMPANY NUMBER
04748597
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/2003
(21 years and 7 months old)
WEBSITE
www.avacta.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2003
07/08/2006
READYBUY PLC
View all previous names
LONDON
W12 7RZ
Telephone: 01904217070
TPS: No
Scale Space Building
58 Wood Lane
LONDON
W12 7RZ
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 GROUP TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 08/07/2024 | Tony Peter Gardiner (912314240) has left the board |
| 03/07/2024 | Tony Peter Gardiner (920413901) has left the board |
Credit Risk Overview
Want to learn more about AVACTA GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVACTA GROUP PLC?
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 |
|---|---|---|---|---|
|
02/08/2013 - Present (11 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 08/07/2024 | Tony Peter Gardiner (912314240) has left the board |
| 03/07/2024 | Tony Peter Gardiner (920413901) has left the board |
| 03/07/2024 | New Company Secretary James Richard Heseltine (932463347) Appointed |
| 03/07/2024 | New Board Member Darlene Deptula-Hicks (932463416) Appointed |
| 25/06/2024 | Eliot Richard Forster (910405064) has left the board |
| 06/05/2024 | David Alastair Maclaughlin Smith (909791035) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Shaun Edward Chilton (926318037) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 27/04/2022 | New Board Member Christina Marie Coughlin (929510288) Appointed |
| 17/06/2021 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Paul Andrew Fry (926670984) Appointed |
| 06/11/2019 | Samuel Cameron Williams (925472964) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Samuel Cameron Williams (925472964) Appointed |
| 24/01/2019 | Alan John Aubrey (907705335) has left the board |
| 19/12/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Eliot Richard Forster (910405064) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | Michael Albin (918731640) has left the board |
| 14/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 25/01/2017 | Richard Craig Alan Slater (903711156) has left the board |
| 08/01/2017 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Michael John Owen (907806970) Appointed |
| 15/01/2016 | New Board Member Tony Peter Gardiner (912314240) Appointed |
| 15/01/2016 | Timothy Sykes (911712748) has left the board |
| 15/01/2016 | New Company Secretary Tony Peter Gardiner (920413901) Appointed |
| 15/01/2016 | Timothy James Sykes (913482490) has left the board |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | Gwynfor Owen Humphreys (909593666) has left the board |
| 03/03/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | New Board Member Michael Albin (918731640) Appointed |
| 02/05/2014 | Anthony William Robards (901550202) has left the board |
| 30/01/2014 | New Accounts filed |
| 03/01/2014 | New Board Member Richard Craig Alan Slater (903711156) Appointed |
| 29/11/2013 | New Board Member Trevor John Nicholls (910720543) Appointed |
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