AVINEON EUROPE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QB

Company number 04414965
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 11 April 2017 with updates; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2.5 . The most likely internet sites of AVINEON EUROPE LIMITED are www.avineoneurope.co.uk, and www.avineon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avineon Europe Limited is a Private Limited Company. The company registration number is 04414965. Avineon Europe Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Avineon Europe Limited is 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . VAN ES, Peter is a Secretary of the company. CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. RAMBHALA, Karlu is a Director of the company. VAN ES, Peter is a Director of the company. Secretary KLEIS, Patrick has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KLEIS, Patrick has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VAN ES, Peter
Appointed Date: 30 March 2004
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 21 October 2014
Director
RAMBHALA, Karlu
Appointed Date: 16 April 2002
74 years old
Director
VAN ES, Peter
Appointed Date: 19 February 2004
64 years old

Resigned Directors

Secretary
KLEIS, Patrick
Resigned: 30 March 2004
Appointed Date: 16 April 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 April 2002
Appointed Date: 11 April 2002
Director
KLEIS, Patrick
Resigned: 30 March 2004
Appointed Date: 16 April 2002
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mr Peter Van Es
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Karlu Rambhala
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

AVINEON EUROPE LIMITED Events

03 May 2017
Group of companies' accounts made up to 31 December 2016
24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
13 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2.5
09 May 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Secretary's details changed for Peter Van Es on 31 March 2016
...
... and 44 more events
20 May 2002
New secretary appointed;new director appointed
20 May 2002
Registered office changed on 20/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
11 Apr 2002
Incorporation

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