AVENUE ROAD CONSULTANTS LIMITED

Hellopages » Essex » Braintree » CM8 2DT

Company number 05636698
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 17 AVENUE ROAD, WITHAM, CM8 2DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AVENUE ROAD CONSULTANTS LIMITED are www.avenueroadconsultants.co.uk, and www.avenue-road-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Avenue Road Consultants Limited is a Private Limited Company. The company registration number is 05636698. Avenue Road Consultants Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Avenue Road Consultants Limited is 17 Avenue Road Witham Cm8 2dt. . YAPP, Janet is a Secretary of the company. YAPP, Mike is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
YAPP, Janet
Appointed Date: 25 November 2005

Director
YAPP, Mike
Appointed Date: 25 November 2005
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Michail John Yapp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVENUE ROAD CONSULTANTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

15 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
12 Dec 2007
Return made up to 25/11/07; full list of members
11 Apr 2007
Total exemption small company accounts made up to 30 November 2006
05 Dec 2006
Return made up to 25/11/06; full list of members
27 Nov 2005
Secretary resigned
25 Nov 2005
Incorporation