Company number 09343726
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Donal James Hughes as a director on 7 April 2017; Termination of appointment of Mark Francis Harkin as a director on 7 April 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of AVG HOLDINGS (CLEVELAND) LIMITED are www.avgholdingscleveland.co.uk, and www.avg-holdings-cleveland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 5 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avg Holdings Cleveland Limited is a Private Limited Company.
The company registration number is 09343726. Avg Holdings Cleveland Limited has been working since 05 December 2014.
The present status of the company is Active. The registered address of Avg Holdings Cleveland Limited is Da Vinci House Basing View Basingstoke Hampshire Rg21 4eq. . HUGHES, Donal James is a Director of the company. STRONG, Martyn Johnathan is a Director of the company. Director HARKIN, Mark Francis has been resigned. Director LAMBIE, Alexander Charles Russell has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
AVG HOLDINGS (CLEVELAND) LIMITED Events
20 Apr 2017
Appointment of Mr Donal James Hughes as a director on 7 April 2017
20 Apr 2017
Termination of appointment of Mark Francis Harkin as a director on 7 April 2017
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Nov 2016
Termination of appointment of Alexander Charles Russell Lambie as a director on 7 November 2016
19 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 6 more events
30 Nov 2015
Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 30 November 2015
30 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
27 Mar 2015
Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR
27 Mar 2015
Register inspection address has been changed to C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
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MODEL ARTICLES ‐
Model articles adopted