AVISON CONSULTING LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05299652
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of AVISON CONSULTING LIMITED are www.avisonconsulting.co.uk, and www.avison-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Avison Consulting Limited is a Private Limited Company. The company registration number is 05299652. Avison Consulting Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Avison Consulting Limited is 37 Warren Street London W1t 6ad. . CHAN, Dean Howard is a Secretary of the company. PATTERSON, William Michael is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAN, Dean Howard
Appointed Date: 29 November 2004

Director
PATTERSON, William Michael
Appointed Date: 29 November 2004
60 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Director
WARREN STREET NOMINEES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr William Michael Patterson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AVISON CONSULTING LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1

...
... and 24 more events
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
29 Nov 2004
Incorporation