Company number 06527993
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address THE BRANDING HOUSE, BILLINGBEAR FARM BILLINGBEAR LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 5PS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 40
. The most likely internet sites of AVATAR CREATIVE LIMITED are www.avatarcreative.co.uk, and www.avatar-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bagshot Rail Station is 7.2 miles; to Camberley Rail Station is 7.8 miles; to Blackwater Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avatar Creative Limited is a Private Limited Company.
The company registration number is 06527993. Avatar Creative Limited has been working since 07 March 2008.
The present status of the company is Active. The registered address of Avatar Creative Limited is The Branding House Billingbear Farm Billingbear Lane Binfield Bracknell Berkshire England Rg42 5ps. . GODLEY, Neal Robert is a Director of the company. TAYLOR, Clare is a Director of the company. Secretary KIDDELL, Sammy has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Persons With Significant Control
Mr Neal Robert Godley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Taylor
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVATAR CREATIVE LIMITED Events
23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
09 Mar 2016
Registered office address changed from 3 Grove Lane Winkfield Row Bracknell Berkshire RG42 6nd to The Branding House, Billingbear Farm Billingbear Lane Binfield Bracknell Berkshire RG42 5PS on 9 March 2016
09 Mar 2016
Director's details changed for Miss Clare Kiddell on 1 March 2016
...
... and 23 more events
19 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
19 Mar 2008
Appointment terminated director company directors LIMITED
19 Mar 2008
Secretary appointed sammy kiddell
19 Mar 2008
Director appointed neal robert godley
07 Mar 2008
Incorporation