AVERGLOBE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 07503190
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of AVERGLOBE LIMITED are www.averglobe.co.uk, and www.averglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Averglobe Limited is a Private Limited Company. The company registration number is 07503190. Averglobe Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Averglobe Limited is 1st Floor 2 Woodberry Grove London N12 0dr. . BROSNAN, Colin Corneilious is a Secretary of the company. BROSNAN, Colin Corneilous is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROSNAN, Colin Corneilious
Appointed Date: 10 February 2011
Director
BROSNAN, Colin Corneilous
Appointed Date: 10 February 2011
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 February 2011
Appointed Date: 24 January 2011
94 years old

Persons With Significant Control

Mr Colin Corneilous Brosnan
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AVERGLOBE LIMITED Events

04 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
...
... and 10 more events
02 Mar 2011
Registered office address changed from 40 the Grove Kingsbury London NW9 0TN on 2 March 2011
02 Mar 2011
Statement of capital following an allotment of shares on 18 February 2011
  • GBP 100
14 Feb 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2011
14 Feb 2011
Termination of appointment of Barbara Kahan as a director
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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