AVRO HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8EP

Company number 06624200
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBS, CB5 8EP
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 73,178.871 . The most likely internet sites of AVRO HOLDINGS LIMITED are www.avroholdings.co.uk, and www.avro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Avro Holdings Limited is a Private Limited Company. The company registration number is 06624200. Avro Holdings Limited has been working since 19 June 2008. The present status of the company is Active. The registered address of Avro Holdings Limited is Shakespeare House 42 Newmarket Road Cambridge Cambs Cb5 8ep. . HS SECRETARIAL LIMITED is a Secretary of the company. HANSEN, Lars Gade is a Director of the company. OSBORNE-SMITH, James Andrew is a Director of the company. Secretary DU JARDIN, Mark has been resigned. Secretary NEWBOLD, James Ian has been resigned. Director BRANIGAN, Patrick Mark Clinton has been resigned. Director DICKENS, John has been resigned. Director DUJARDIN, Katrina has been resigned. Director DUJARDIN, Mark has been resigned. Director LARSEN, Jesper Helmuth has been resigned. Director MICHAELIDES, Marios has been resigned. Director NEWBOLD, James Ian has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 04 October 2010
Director
HANSEN, Lars Gade
Appointed Date: 20 April 2015
56 years old
Director
OSBORNE-SMITH, James Andrew
Appointed Date: 20 April 2015
61 years old

Resigned Directors

Secretary
DU JARDIN, Mark
Resigned: 01 August 2009
Appointed Date: 19 June 2008
Secretary
NEWBOLD, James Ian
Resigned: 04 October 2010
Appointed Date: 01 August 2009
Director
BRANIGAN, Patrick Mark Clinton
Resigned: 21 April 2015
Appointed Date: 20 June 2008
85 years old
Director
DICKENS, John
Resigned: 21 April 2015
Appointed Date: 20 June 2008
79 years old
Director
DUJARDIN, Katrina
Resigned: 21 April 2015
Appointed Date: 04 October 2010
60 years old
Director
DUJARDIN, Mark
Resigned: 21 April 2015
Appointed Date: 19 June 2008
61 years old
Director
LARSEN, Jesper Helmuth
Resigned: 04 September 2015
Appointed Date: 20 April 2015
59 years old
Director
MICHAELIDES, Marios
Resigned: 21 April 2015
Appointed Date: 06 December 2013
62 years old
Director
NEWBOLD, James Ian
Resigned: 04 October 2010
Appointed Date: 20 June 2008
73 years old

AVRO HOLDINGS LIMITED Events

23 Nov 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 73,178.871
23 Dec 2015
Group of companies' accounts made up to 29 March 2015
12 Nov 2015
Registration of charge 066242000001, created on 27 October 2015
...
... and 53 more events
26 Jun 2008
Director appointed james ian newbold
26 Jun 2008
Director appointed john dickens
26 Jun 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
26 Jun 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2008
Incorporation

AVRO HOLDINGS LIMITED Charges

27 October 2015
Charge code 0662 4200 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S as Security Agent
Description: Contains fixed charge…
27 October 2015
Charge code 0662 4200 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S as Security Agent
Description: Contains fixed charge.

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