AVAGIO I.T.S. LTD
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1EG

Company number 06147753
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 2 TEMPLE STREET, KEYNSHAM, BRISTOL, BS31 1EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of AVAGIO I.T.S. LTD are www.avagioits.co.uk, and www.avagio-i-t-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avagio I T S Ltd is a Private Limited Company. The company registration number is 06147753. Avagio I T S Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of Avagio I T S Ltd is 2 Temple Street Keynsham Bristol Bs31 1eg. . MORRIS, Helen Avril is a Secretary of the company. BROUGHTON, Liam Francis is a Director of the company. MORRIS, Adam Chester is a Director of the company. Director KING, Brett has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORRIS, Helen Avril
Appointed Date: 09 March 2007
Director
BROUGHTON, Liam Francis
Appointed Date: 17 March 2014
42 years old
Director
MORRIS, Adam Chester
Appointed Date: 09 March 2007
57 years old

Resigned Directors

Director
KING, Brett
Resigned: 13 March 2015
Appointed Date: 14 May 2012
51 years old

Persons With Significant Control

Mr Adam Chester Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AVAGIO I.T.S. LTD Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 28 more events
28 Jun 2008
Particulars of a mortgage or charge / charge no: 1
17 Jun 2008
Secretary's change of particulars / helen morris / 09/03/2007
17 Jun 2008
Director's change of particulars / adam morris / 09/03/2007
04 Apr 2008
Return made up to 09/03/08; full list of members
09 Mar 2007
Incorporation

AVAGIO I.T.S. LTD Charges

23 June 2008
Rent deposit deed
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Stubbings Property and Estate Management Limited
Description: Rent deposit held in respect of suite 11 pew hill house…

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