AVH BUILDING SERVICES LIMITED
BRAINTREE A.R.S. HOLDINGS LIMITED

Hellopages » Essex » Braintree » CM7 1NB

Company number 04236775
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address LAMBERT HOUSE, 7 DRIBERG WAY, BRAINTREE, ESSEX, CM7 1NB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVH BUILDING SERVICES LIMITED are www.avhbuildingservices.co.uk, and www.avh-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Avh Building Services Limited is a Private Limited Company. The company registration number is 04236775. Avh Building Services Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Avh Building Services Limited is Lambert House 7 Driberg Way Braintree Essex Cm7 1nb. . BOLTON, Alan David is a Secretary of the company. BOLTON, Alan David is a Director of the company. DANIELS, Stephen Edward Robert is a Director of the company. LEWIS, Ronald Richard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BOLTON, Alan David
Appointed Date: 18 June 2001
Director
BOLTON, Alan David
Appointed Date: 18 June 2001
59 years old
Director
DANIELS, Stephen Edward Robert
Appointed Date: 18 June 2001
73 years old
Director
LEWIS, Ronald Richard
Appointed Date: 18 June 2001
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

AVH BUILDING SERVICES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
04 Jul 2001
Secretary resigned;director resigned
04 Jul 2001
New secretary appointed;new director appointed
04 Jul 2001
New director appointed
04 Jul 2001
New director appointed
18 Jun 2001
Incorporation

AVH BUILDING SERVICES LIMITED Charges

23 September 2004
Loan notes
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Peter Michael Wells
Description: The right to convert oustanding loan notes due to 'special…
23 September 2004
Loan notes
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Susan Lesley Wells
Description: The right to convert outstanding loan notes due to 'special…

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