HARPER AVERY LTD
BIRMINGHAM EVOLUTION EXECUTIVE RECRUITMENT LTD EVOLUTION FRANCHISING LIMITED

Hellopages » West Midlands » Birmingham » B7 4NU

Company number 06513991
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address ONYX HOUSE, 12 PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, ENGLAND, B7 4NU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Ajay Farmah as a director on 31 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HARPER AVERY LTD are www.harperavery.co.uk, and www.harper-avery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 7.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harper Avery Ltd is a Private Limited Company. The company registration number is 06513991. Harper Avery Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Harper Avery Ltd is Onyx House 12 Phoenix Business Park Avenue Close Birmingham England B7 4nu. The company`s financial liabilities are £34.02k. It is £17.3k against last year. The cash in hand is £3.17k. It is £2.23k against last year. And the total assets are £59.14k, which is £4.54k against last year. ONYX ACCOUNTANTS LTD is a Secretary of the company. FARMAH, Ajay is a Director of the company. PATEL, Dina is a Director of the company. SOLANKI, Disha is a Director of the company. SOLANKI, Ravi Ramesh, Dr is a Director of the company. The company operates in "Other human health activities".


harper avery Key Finiance

LIABILITIES £34.02k
+103%
CASH £3.17k
+237%
TOTAL ASSETS £59.14k
+8%
All Financial Figures

Current Directors

Secretary
ONYX ACCOUNTANTS LTD
Appointed Date: 26 February 2008
Director
FARMAH, Ajay
Appointed Date: 31 May 2016
40 years old
Director
PATEL, Dina
Appointed Date: 01 August 2013
41 years old
Director
SOLANKI, Disha
Appointed Date: 26 February 2008
45 years old
Director
SOLANKI, Ravi Ramesh, Dr
Appointed Date: 01 April 2009
48 years old

Persons With Significant Control

Mrs Disha Solanki
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HARPER AVERY LTD Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Jun 2016
Appointment of Mr Ajay Farmah as a director on 31 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
16 Mar 2016
Registered office address changed from 53 Calthorpe Road Edgbaston Birmingham B15 1th England to C/O Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 16 March 2016
...
... and 29 more events
09 Apr 2009
Return made up to 26/02/09; full list of members
23 Jul 2008
Particulars of a mortgage or charge / charge no: 1
23 Jun 2008
Memorandum and Articles of Association
16 Jun 2008
Company name changed evolution franchising LIMITED\certificate issued on 18/06/08
26 Feb 2008
Incorporation

HARPER AVERY LTD Charges

17 July 2008
Debenture
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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