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Avonline Network Services Limited (registration number 10201726) is a private limited company incorporated on 2016-05-26 in England. This company is situated at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. Avonline Network Services Limited operates Standard Industrial Classification code: 61100 that means "wired telecommunications activities", Standard Industrial Classification code: 61200 - "wireless telecommunications activities", Standard Industrial Classification code: 61300 - "satellite telecommunications activities".

Company details

Name	Avonline Network Services Limited
Number	10201726
Date of Incorporation:	2016-05-26
End of financial year:	31 March
Address:	Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
SIC code:	61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities 61300 - Satellite telecommunications activities

When it comes to the 7 directors that can be found in this particular enterprise, we can name: Jonathan Y. (appointed on 26 June 2023), Christian K. (appointment date: 15 September 2022), Mark T. (appointed on 15 September 2022). 2 secretaries are present as well: Ben M. (appointed on 20 November 2023), Alexandra B. (appointed on 20 November 2023). The official register lists 2 persons of significant control, namely: M Group Telecoms Limited can be found at Gunnels Wood Road, SG1 2ST Stevenage, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Avonline Network Services Holdings Limited can be found at Ashton Vale Road, BS3 2AX Bristol. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

M Group Telecoms Limited

30 May 2022

Address	Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05411521
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Avonline Network Services Holdings Limited

3 June 2016 - 30 May 2022

Address	42 Ashton Vale Road, Bristol, BS3 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Company, Limited By Shares
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM02) Secretary's appointment terminated on 20th November 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 20th November 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 102017260002 in full filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
(AP03) On 20th November 2023, company appointed a new person to the position of a secretary filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AP03) On 20th November 2023, company appointed a new person to the position of a secretary filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2023 filed on: 1st, August 2023 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 26th June 2023 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st January 2023 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th November 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2022 filed on: 11th, October 2022 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 15th September 2022 filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(AP03) On 15th September 2022, company appointed a new person to the position of a secretary filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 15th September 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th September 2022 filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th September 2022 filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 22nd March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(CH01) On 22nd March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 22nd October 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th August 2021 filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 20th, December 2020 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 102017260002, created on 19th March 2020 filed on: 24th, March 2020 \| mortgage	Free Download (15 pages)
(AP01) New director was appointed on 3rd March 2020 filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AP03) On 23rd December 2019, company appointed a new person to the position of a secretary filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 23rd December 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, December 2019 \| resolution	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 11th September 2019 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th September 2019 filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 23rd, April 2019 \| auditors	Free Download (1 page)
(MR04) Satisfaction of charge 102017260001 in full filed on: 5th, April 2019 \| mortgage	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 28th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 42 Ashton Vale Road Bristol BS3 2AX United Kingdom on 2nd April 2019 to Abel Smith House Gunnels Wood Road Stevenage SG1 2st filed on: 2nd, April 2019 \| address	Free Download (1 page)
(AP03) On 28th March 2019, company appointed a new person to the position of a secretary filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2019 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2018 filed on: 7th, March 2019 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 24th October 2018 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd February 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2017 filed on: 14th, February 2018 \| accounts	Free Download (25 pages)
(CH01) On 19th September 2017 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102017260001, created on 5th July 2017 filed on: 7th, July 2017 \| mortgage	Free Download
(AP03) On 26th May 2016, company appointed a new person to the position of a secretary filed on: 3rd, June 2017 \| officers	Free Download (2 pages)
(CH01) On 1st December 2016 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st May 2016: 2.00 GBP filed on: 9th, June 2016 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 31st May 2017 to 30th June 2017 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, May 2016 \| incorporation	Free Download (34 pages)

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