About

Registered Number: 01497669
Date of Incorporation: 20/05/1980 (44 years ago)
Company Status: Active
Registered Address: 171 Stanley Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6RF

 

Based in Cheadle in Cheshire, A & V Kanaris Investments Ltd was registered on 20 May 1980, it has a status of "Active". A & V Kanaris Investments Ltd has 4 directors listed as Kanaris, Demetris Andreas, Kanaris, Paraskevi, Philippou, Vera Tanya, Kanaris, Andreas Demitri.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANARIS, Demetris Andreas 30 March 2012 - 1
KANARIS, Paraskevi N/A - 1
PHILIPPOU, Vera Tanya 30 March 2012 - 1
KANARIS, Andreas Demitri N/A 06 February 2012 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 17 August 2017
PSC08 - N/A 17 August 2017
PSC09 - N/A 17 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 20 August 2013
CH01 - Change of particulars for director 20 August 2013
CH01 - Change of particulars for director 20 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 15 August 2012
AP01 - Appointment of director 24 April 2012
AD01 - Change of registered office address 16 April 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 04 April 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 19 August 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 23 August 2007
287 - Change in situation or address of Registered Office 24 July 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 15 September 2005
395 - Particulars of a mortgage or charge 29 June 2005
AA - Annual Accounts 17 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 10 September 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 03 September 2003
RESOLUTIONS - N/A 21 July 2003
395 - Particulars of a mortgage or charge 14 July 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 09 July 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 22 August 2000
363a - Annual Return 13 October 1999
AA - Annual Accounts 12 August 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 28 August 1998
363a - Annual Return 16 October 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 18 July 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 06 September 1994
AA - Annual Accounts 31 August 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 27 July 1993
363x - Annual Return 14 September 1992
AA - Annual Accounts 31 July 1992
AA - Annual Accounts 29 January 1992
363x - Annual Return 12 November 1991
AA - Annual Accounts 12 March 1991
363x - Annual Return 03 March 1991
CERTNM - Change of name certificate 18 October 1990
RESOLUTIONS - N/A 11 October 1990
363 - Annual Return 07 September 1989
AA - Annual Accounts 07 September 1989
363 - Annual Return 15 July 1988
AA - Annual Accounts 15 July 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
288 - N/A 12 February 1987
AA - Annual Accounts 11 October 1986
363 - Annual Return 11 October 1986
NEWINC - New incorporation documents 20 May 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 March 2005 Outstanding

N/A

Third party charge of deposit 10 July 2003 Fully Satisfied

N/A

Legal charge 07 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.