Company number 06035665
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address UNIT 85 WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD, CM1 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of AVSIDYA PRODUCTS LIMITED are www.avsidyaproducts.co.uk, and www.avsidya-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Avsidya Products Limited is a Private Limited Company.
The company registration number is 06035665. Avsidya Products Limited has been working since 21 December 2006.
The present status of the company is Active. The registered address of Avsidya Products Limited is Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford Cm1 2qe. . STEPHENSON, John Gerard is a Director of the company. Secretary FORDER, Ian Murray has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CORCORAN, Daniel has been resigned. Director FORDER, Derek Grant has been resigned. Director AVSIDYA SERVICES SA has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 04 June 2007
Appointed Date: 21 December 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
CORCORAN, Daniel
Resigned: 21 December 2012
Appointed Date: 02 July 2012
62 years old
Director
BEECH DIRECTORS LIMITED
Resigned: 04 June 2007
Appointed Date: 21 December 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Persons With Significant Control
Mr Daniel Corcoran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AVSIDYA PRODUCTS LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 September 2015
...
... and 37 more events
28 Dec 2006
Director resigned
28 Dec 2006
Secretary resigned
28 Dec 2006
New secretary appointed
28 Dec 2006
New director appointed
21 Dec 2006
Incorporation