AVSAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AVSAN HOLDINGS LIMITED
COMPANY NUMBER
07021060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/2009
(15 years and 2 months old)
WEBSITE
www.avsanholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Telephone: 01582495444
TPS: No
Bupa Dental Care
Vantage Office Park, Old Glouces
Bristol
BS16 1GW
BS16 1GW
Telephone: 495444
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 |
|---|---|---|
| XEON SMILES UK LIMITED | Active - Accounts Filed | View Report |
| AVSAN HOLDINGS LIMITED | Company is dissolved | View Report |
| ENAMEL PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
Credit Risk Overview
Want to learn more about AVSAN 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 AVSAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVSAN 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 |
|---|---|---|---|---|
|
16/09/2009 - 06/01/2015 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 30 Past: 2019 |
View Report |
|
16/09/2009 - 16/09/2010 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/09/2017 - 29/11/2017 (2 months) Born in Jul 1956 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 21/12/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 11/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 10/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 06/04/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 08/04/2020 | Sarah Louise Ramage (926332022) has left the board |
| 08/04/2020 | Neil William Banton (926499361) has left the board |
| 08/04/2020 | Patrick Joseph Conway (926499369) has left the board |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 05/12/2019 | Robin James Bryant (916908995) has left the board |
| 05/12/2019 | Ian David Wood (915640797) has left the board |
| 05/12/2019 | New Board Member Patrick Joseph Conway (926499369) Appointed |
| 05/12/2019 | New Board Member Neil William Banton (926499361) Appointed |
| 05/12/2019 | New Board Member Sarah Louise Ramage (926332022) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490575) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490575) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 24/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 30/06/2018 | New Accounts filed |
| 14/03/2018 | Catherine Elizabeth Barton (924373234) has left the board |
| 14/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373234) Appointed |
| 22/12/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 22/12/2017 | BUPA SECRETARIES LIMITED (924089508) has left the board |
| 08/12/2017 | Avron Woolf Smith (914680998) has left the board |
| 08/12/2017 | Sandra Sharon Davis (914124903) has left the board |
| 08/12/2017 | New Company Secretary BUPA SECRETARIES LIMITED (924089508) Appointed |
| 08/12/2017 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 08/12/2017 | New Board Member Robin James Bryant (916908995) Appointed |
| 08/12/2017 | New Board Member Ian David Wood (915640797) Appointed |
| 08/12/2017 | New Board Member Edward Joseph Coyle (920040513) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 20/09/2017 | New Board Member Sandra Sharon Davis (914124903) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
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