Company number 06701900
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address 69 GREAT HAMPTON ST, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 August 2016
EUR 90,000
; Resolutions
RES13 ‐
Based on the diversification strategy 30/08/2016
RES10 ‐
Resolution of allotment of securities
; Micro company accounts made up to 31 December 2015. The most likely internet sites of AVITACS LIMITED are www.avitacs.co.uk, and www.avitacs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Avitacs Limited is a Private Limited Company.
The company registration number is 06701900. Avitacs Limited has been working since 18 September 2008.
The present status of the company is Active. The registered address of Avitacs Limited is 69 Great Hampton St Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. BACHLER, Johannes is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 18 September 2008
Persons With Significant Control
Mr Johannes Bachler
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AVITACS LIMITED Events
14 Oct 2016
Statement of capital following an allotment of shares on 30 August 2016
07 Oct 2016
Resolutions
-
RES13 ‐
Based on the diversification strategy 30/08/2016
-
RES10 ‐
Resolution of allotment of securities
22 Sep 2016
Micro company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
20 Nov 2015
Micro company accounts made up to 31 December 2014
...
... and 15 more events
21 Sep 2010
Annual return made up to 18 September 2010 with full list of shareholders
15 Jun 2010
Total exemption small company accounts made up to 31 December 2009
16 Nov 2009
Annual return made up to 18 September 2009 with full list of shareholders
15 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
18 Sep 2008
Incorporation