Avsan Fleet Limited. Head office in Bristol. Check Director.

Avsan Fleet Limited, Bristol

Avsan Fleet Limited is a private limited company. Once, it was named Avsan Four Limited (changed on 2014-06-11). Registered at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW, the aforementioned 10 years old enterprise was incorporated on 2013-10-22 and is officially classified as "dental practice activities" (SIC: 86230).
3 directors can be found in this firm: Faizan Z. (appointed on 29 November 2022), Mark A. (appointed on 12 September 2022), Peter C. (appointed on 17 September 2020).

About
Name: Avsan Fleet Limited
Number: 08744066
Incorporation date: 2013-10-22
End of financial year: 31 December


Address:	Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Xeon Smiles Uk Limited

12 December 2019

Address	Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00479564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Avsan Holdings Limited

6 April 2016 - 12 December 2019

Address	Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	07021060
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Avsan Fleet Limited confirmation statement filing is 2024-09-15. The most current confirmation statement was filed on 2023-09-01. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Xeon Smiles Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW Bristol. Avsan Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Gloucester Road, Hambrook, BS16 1GW Bristol.

Company filing

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Type		Free download
SH01	Statement of Capital on 2023-12-08: 1250100.00 GBP filed on: 13th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2023-12-08: 1250100.00 GBP filed on: 13th, December 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-08-07 filed on: 17th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023 \| accounts	Free Download (48 pages)
AP01	New director was appointed on 2022-11-29 filed on: 7th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-29 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-12 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 17th, May 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, May 2022 \| accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, May 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, May 2021 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2020-09-17 filed on: 24th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-17 filed on: 24th, September 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-30 filed on: 14th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-30 filed on: 14th, May 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, May 2020 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 13th, May 2020 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2020-03-27: 800100.00 GBP filed on: 14th, April 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-19 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, July 2019 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 2nd, July 2019 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-02-01 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-05 filed on: 14th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-14 filed on: 20th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-14 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2017-12-08 filed on: 13th, September 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, June 2018 \| accounts	Free Download (48 pages)
AP01	New director was appointed on 2018-02-28 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Angel Court London EC2R 7HJ at an unknown date filed on: 6th, February 2018 \| address	Free Download (1 page)
AD02	New sail address 1 Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA England. filed on: 6th, February 2018 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2017-08-31 (was 2017-12-31). filed on: 6th, February 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, December 2017 \| resolution	Free Download (15 pages)
AP01	New director was appointed on 2017-11-29 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-29 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2017-11-29) of a secretary filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-29 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-29 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-29 filed on: 6th, December 2017 \| officers	Free Download (1 page)
AD01	New registered office address Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW. Change occurred on 2017-12-06. Company's previous address: 31 Marsh Road Luton LU3 2QF. filed on: 6th, December 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 28th, June 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 7th, June 2017 \| accounts	Free Download (44 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 8th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-02: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-01-06 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 31 Marsh Road Luton LU3 2QF. Change occurred on 2014-12-01. Company's previous address: 14 David Mews London W1U 6EQ. filed on: 1st, December 2014 \| address	Free Download (1 page)
AD01	New registered office address 14 David Mews London W1U 6EQ. Change occurred on 2014-11-11. Company's previous address: 25 Manchester Square London W1U 3PY England. filed on: 11th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-11: 100.00 GBP capital
CERTNM	Company name changed avsan four LIMITEDcertificate issued on 11/06/14 filed on: 11th, June 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-06-10 change of name
AA01	Current accounting period shortened from 2014-10-31 to 2014-08-31 filed on: 10th, December 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, October 2013 \| incorporation	Free Download (21 pages)

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