AVONGATE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 4ET

Company number 02732308
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address SHEEPCOTE FARMHOUSE, SHEEPCOTE LANE, ORPINGTON, KENT, BR5 4ET
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVONGATE LIMITED are www.avongate.co.uk, and www.avongate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Avongate Limited is a Private Limited Company. The company registration number is 02732308. Avongate Limited has been working since 17 July 1992. The present status of the company is Active. The registered address of Avongate Limited is Sheepcote Farmhouse Sheepcote Lane Orpington Kent Br5 4et. . JOHNSON, Robert Neil is a Secretary of the company. JOHNSON, Lindsay Elizabeth Fraser is a Director of the company. Secretary JOHNSON, Lindsay Elizabeth Fraser has been resigned. Secretary MADDEN, Martin James has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director ISENBERG, Brett has been resigned. Director JOHNSON, Robert Neil has been resigned. Director MADDEN, Martin James has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director WATSON, Allan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
JOHNSON, Robert Neil
Appointed Date: 25 February 1993
Director
JOHNSON, Lindsay Elizabeth Fraser
Appointed Date: 13 November 1992
69 years old

Resigned Directors

Secretary
JOHNSON, Lindsay Elizabeth Fraser
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Secretary
MADDEN, Martin James
Resigned: 25 February 1993
Appointed Date: 17 July 1992
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 23 July 1992
Appointed Date: 17 July 1992
Director
ISENBERG, Brett
Resigned: 31 July 2009
Appointed Date: 14 November 2005
51 years old
Director
JOHNSON, Robert Neil
Resigned: 13 November 1992
Appointed Date: 17 July 1992
70 years old
Director
MADDEN, Martin James
Resigned: 25 February 1993
Appointed Date: 17 July 1992
59 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 23 July 1992
Appointed Date: 17 July 1992
Director
WATSON, Allan
Resigned: 31 July 2009
Appointed Date: 14 November 2005
76 years old

Persons With Significant Control

Mrs Lindsay Elizabeth Fraser Johnson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AVONGATE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 17 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 600
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
11 Aug 1992
Accounting reference date notified as 31/07
05 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1992
Director resigned
05 Aug 1992
Registered office changed on 05/08/92 from: 27 romford road stratford london E15 4LJ
17 Jul 1992
Incorporation

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