Company number 06468807
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 270 AVENUE WEST SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, ENGLAND, CM77 7AA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registered office address changed from 74a Station Road East Oxted RH8 0PG England to 270 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA on 2 May 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AVSEC GLOBAL LIMITED are www.avsecglobal.co.uk, and www.avsec-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avsec Global Limited is a Private Limited Company.
The company registration number is 06468807. Avsec Global Limited has been working since 10 January 2008.
The present status of the company is Active. The registered address of Avsec Global Limited is 270 Avenue West Skyline 120 Great Notley Braintree Essex England Cm77 7aa. . BARRATT, Christopher John is a Director of the company. Secretary BARRATT, Dawn Annette has been resigned. Secretary BARRATT, Roy Frederick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Persons With Significant Control
Tidewell Properties Limited
Notified on: 14 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVSEC GLOBAL LIMITED Events
02 May 2017
Confirmation statement made on 14 April 2017 with updates
02 May 2017
Registered office address changed from 74a Station Road East Oxted RH8 0PG England to 270 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA on 2 May 2017
14 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Registered office address changed from 55 Gatwick Road Crawley West Sussex RH10 9rd England to 74a Station Road East Oxted RH8 0PG on 19 September 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
...
... and 28 more events
28 May 2008
Secretary appointed dawn annette barratt
28 May 2008
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
24 Apr 2008
Director appointed christopher john barratt
24 Apr 2008
Ad 10/01/08\gbp si 1@1=1\gbp ic 1/2\
10 Jan 2008
Incorporation