AVTRAC (UK) LIMITED
KESTON

Hellopages » Greater London » Bromley » BR2 6BA

Company number 02714345
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address FAIRMAN KEABLE, 132 HEATHFIELD ROAD, KESTON, ENGLAND, BR2 6BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 121,188 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AVTRAC (UK) LIMITED are www.avtracuk.co.uk, and www.avtrac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Avtrac Uk Limited is a Private Limited Company. The company registration number is 02714345. Avtrac Uk Limited has been working since 13 May 1992. The present status of the company is Active. The registered address of Avtrac Uk Limited is Fairman Keable 132 Heathfield Road Keston England Br2 6ba. . BARRY, Jean Ethel is a Secretary of the company. BARRY, Iain Keith is a Director of the company. BARRY, Valentine Mathew George is a Director of the company. Secretary BARRY, Valentine Mathew George has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BRICE, Nicholas Charles has been resigned. Director EL ALAOUI EL ABDALLAOUI, Moulay Omar has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARRY, Jean Ethel
Appointed Date: 13 May 1992
Director
BARRY, Iain Keith
Appointed Date: 27 February 2006
50 years old
Director
BARRY, Valentine Mathew George
Appointed Date: 13 May 1992
78 years old

Resigned Directors

Secretary
BARRY, Valentine Mathew George
Resigned: 24 July 1996
Appointed Date: 13 May 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 May 1992
Appointed Date: 13 May 1992
Director
BRICE, Nicholas Charles
Resigned: 13 February 2004
Appointed Date: 20 January 2001
67 years old
Director
EL ALAOUI EL ABDALLAOUI, Moulay Omar
Resigned: 20 March 2001
Appointed Date: 13 May 1992
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 June 1992
Appointed Date: 13 May 1992

AVTRAC (UK) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 121,188
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to C/O Fairman Keable 132 Heathfield Road Keston BR2 6BA on 12 November 2015
16 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 121,188
...
... and 58 more events
25 Sep 1992
Ad 13/05/92-31/08/92 £ si 3@1=3 £ ic 2/5
24 Aug 1992
Secretary resigned;new secretary appointed
11 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
11 Jun 1992
Director resigned;new director appointed
13 May 1992
Incorporation

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