AVICO LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5RF

Company number 03498566
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 4 STONECROFT, HYDE HEATH, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RF
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of AVICO LIMITED are www.avico.co.uk, and www.avico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Avico Limited is a Private Limited Company. The company registration number is 03498566. Avico Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Avico Limited is 4 Stonecroft Hyde Heath Amersham Buckinghamshire Hp6 5rf. The cash in hand is £0k. It is £0k against last year. . KEENE, Pamela Mary is a Secretary of the company. KEENE, James Matthew is a Director of the company. KEENE, Paul Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AVICO LTD has been resigned. The company operates in "Photographic activities not elsewhere classified".


avico Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KEENE, Pamela Mary
Appointed Date: 23 January 1998
Director
KEENE, James Matthew
Appointed Date: 15 August 2010
36 years old
Director
KEENE, Paul Andrew
Appointed Date: 23 January 1998
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
AVICO LTD
Resigned: 15 August 2010
Appointed Date: 15 August 2010

Persons With Significant Control

Mr Paul Andrew Keene
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Mary Keene
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVICO LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
...
... and 40 more events
27 Jan 1998
Secretary resigned
27 Jan 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/01/98
27 Jan 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1998
Incorporation

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