AVRO SYSTEMS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 5LA

Company number 04935913
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, NR13 5LA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of AVRO SYSTEMS LIMITED are www.avrosystems.co.uk, and www.avro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Buckenham Rail Station is 2 miles; to Lingwood Rail Station is 2.1 miles; to Salhouse Rail Station is 4.3 miles; to Reedham (Norfolk) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avro Systems Limited is a Private Limited Company. The company registration number is 04935913. Avro Systems Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Avro Systems Limited is 2 Station Road Brundall Norwich Norfolk Nr13 5la. . HARVEY, John Robert George is a Director of the company. Secretary HARVEY, Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
HARVEY, John Robert George
Appointed Date: 17 October 2003
52 years old

Resigned Directors

Secretary
HARVEY, Karen
Resigned: 01 July 2013
Appointed Date: 17 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr John Robert George Harvey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AVRO SYSTEMS LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015
Registered office address changed from 1 Station Road, Brundall Norwich Norfolk NR13 5LA to 2 Station Road Brundall Norwich Norfolk NR13 5LA on 3 November 2015
06 Aug 2015
Change of share class name or designation
...
... and 27 more events
17 Oct 2003
New secretary appointed
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
17 Oct 2003
Registered office changed on 17/10/03 from: marquess court 69 southampton row london WC1B 4ET
17 Oct 2003
Incorporation

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