AVAST DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2DB

Company number 06054643
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Thomas Martin Mclelland as a director on 24 February 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVAST DEVELOPMENTS LIMITED are www.avastdevelopments.co.uk, and www.avast-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Avast Developments Limited is a Private Limited Company. The company registration number is 06054643. Avast Developments Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Avast Developments Limited is 30 Percy Street London W1t 2db. . MCLELLAND, Sarah Anne Elizabeth is a Director of the company. MCLELLAND, Thomas Martin is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary XCHANGETODAY LIMITED has been resigned. Director JUMAILI, Al has been resigned. Director COMPANIES 4 U DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCLELLAND, Sarah Anne Elizabeth
Appointed Date: 21 March 2012
45 years old
Director
MCLELLAND, Thomas Martin
Appointed Date: 24 February 2017
48 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 22 June 2007
Appointed Date: 16 January 2007
Secretary
XCHANGETODAY LIMITED
Resigned: 21 March 2012
Appointed Date: 22 June 2007
Director
JUMAILI, Al
Resigned: 21 March 2012
Appointed Date: 18 May 2007
55 years old
Director
COMPANIES 4 U DIRECTORS LIMITED
Resigned: 18 May 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Sarah Anne Elizabeth Mclelland
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AVAST DEVELOPMENTS LIMITED Events

24 Feb 2017
Appointment of Mr Thomas Martin Mclelland as a director on 24 February 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
20 Jul 2007
Particulars of mortgage/charge
09 Jul 2007
New secretary appointed
18 May 2007
New director appointed
18 May 2007
Director resigned
16 Jan 2007
Incorporation

AVAST DEVELOPMENTS LIMITED Charges

12 July 2007
Legal mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15A larden road, acton, london.

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