Company number 05426642
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address ROSTANCE EDWARDS LTD, 1 & 2 HERITAGE PARK,, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Mark Bromley as a director on 17 April 2017; Termination of appointment of Peter Golik as a director on 17 April 2017. The most likely internet sites of AVANCO DESIGNS LIMITED are www.avancodesigns.co.uk, and www.avanco-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.4 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanco Designs Limited is a Private Limited Company.
The company registration number is 05426642. Avanco Designs Limited has been working since 18 April 2005.
The present status of the company is Active. The registered address of Avanco Designs Limited is Rostance Edwards Ltd 1 2 Heritage Park Hayes Way Cannock Staffordshire Ws11 7lt. . ROSTANCE, David Anthony is a Secretary of the company. BROMLEY, Mark is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director GOLIK, Peter has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Director
GOLIK, Peter
Resigned: 17 April 2017
Appointed Date: 18 April 2005
66 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Persons With Significant Control
Mr Mark Bromley
Notified on: 17 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more
AVANCO DESIGNS LIMITED Events
10 May 2017
Confirmation statement made on 18 April 2017 with updates
05 May 2017
Appointment of Mr Mark Bromley as a director on 17 April 2017
05 May 2017
Termination of appointment of Peter Golik as a director on 17 April 2017
24 Aug 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-08-24
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 28 more events
27 Apr 2005
Secretary resigned
27 Apr 2005
New director appointed
27 Apr 2005
New secretary appointed
27 Apr 2005
Registered office changed on 27/04/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD
18 Apr 2005
Incorporation