Company number 04614950
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 80-83 LONG LANE, LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1
. The most likely internet sites of A.V.H. CROYDEN LIMITED are www.avhcroyden.co.uk, and www.a-v-h-croyden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V H Croyden Limited is a Private Limited Company.
The company registration number is 04614950. A V H Croyden Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of A V H Croyden Limited is 80 83 Long Lane Long Lane London Ec1a 9et. . STOKES, John Geoffrey is a Director of the company. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Secretary CS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 29 September 2009
Appointed Date: 26 March 2003
Secretary
CS COMPANY SERVICES LIMITED
Resigned: 01 January 2003
Appointed Date: 22 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 March 2003
Appointed Date: 13 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 March 2003
Appointed Date: 13 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Mr John Geoffrey Stokes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
A.V.H. CROYDEN LIMITED Events
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 38 more events
17 Jan 2003
New secretary appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
Registered office changed on 18/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Dec 2002
Incorporation