AVANT GARDE AV LTD
KNUTSFORD AVANT GARDE CONFERENCE TRAVEL LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8AQ

Company number 02699901
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address CHERRYWOOD, MANOR PARK SOUTH, KNUTSFORD, CHESHIRE, WA16 8AQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mr David James Marshall on 24 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of AVANT GARDE AV LTD are www.avantgardeav.co.uk, and www.avant-garde-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Chelford Rail Station is 4 miles; to Flixton Rail Station is 9.9 miles; to Chassen Road Rail Station is 10 miles; to Burnage Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avant Garde Av Ltd is a Private Limited Company. The company registration number is 02699901. Avant Garde Av Ltd has been working since 24 March 1992. The present status of the company is Active. The registered address of Avant Garde Av Ltd is Cherrywood Manor Park South Knutsford Cheshire Wa16 8aq. . HENSHAW, Anna is a Director of the company. MARSHALL, David James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARLTON, Susan Mary has been resigned. Secretary MARSHALL, Joy Clare has been resigned. Director CARLTON, Raymond has been resigned. Director MARSHALL, Alan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HENSHAW, Anna
Appointed Date: 01 November 2016
45 years old
Director
MARSHALL, David James
Appointed Date: 01 September 2009
48 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 May 1992
Appointed Date: 24 March 1992
Secretary
CARLTON, Susan Mary
Resigned: 13 July 1998
Appointed Date: 08 May 1992
Secretary
MARSHALL, Joy Clare
Resigned: 11 April 2016
Appointed Date: 13 July 1998
Director
CARLTON, Raymond
Resigned: 13 July 1998
Appointed Date: 24 June 1992
70 years old
Director
MARSHALL, Alan
Resigned: 01 May 2010
Appointed Date: 08 May 1992
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 May 1992
Appointed Date: 24 March 1992

Persons With Significant Control

David Marshall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVANT GARDE AV LTD Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Director's details changed for Mr David James Marshall on 24 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Appointment of Anna Henshaw as a director on 1 November 2016
15 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
...
... and 65 more events
14 May 1992
New secretary appointed;director resigned
14 May 1992
Secretary resigned;new director appointed
14 May 1992
Registered office changed on 14/05/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1992
Incorporation

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