Company number 01596994
Status Active
Incorporation Date 10 November 1981
Company Type Private Limited Company
Address 251 BARBICAN, LONDON, ENGLAND, EC2Y 8DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 60200 - Television programming and broadcasting activities, 68209 - Other letting and operating of own or leased real estate, 74100 - specialised design activities
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 2,850
. The most likely internet sites of AVCOMM DEVELOPMENTS LIMITED are www.avcommdevelopments.co.uk, and www.avcomm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avcomm Developments Limited is a Private Limited Company.
The company registration number is 01596994. Avcomm Developments Limited has been working since 10 November 1981.
The present status of the company is Active. The registered address of Avcomm Developments Limited is 251 Barbican London England Ec2y 8dl. The company`s financial liabilities are £159.33k. It is £158.19k against last year. And the total assets are £159.33k, which is £158.21k against last year. LEAN, Una Anita Maria is a Secretary of the company. LEAN, Aidan Douglas is a Director of the company. LEAN, Gordon Douglas is a Director of the company. LEAN, Una Anita Maria is a Director of the company. Director FEAKES, Richard has been resigned. The company operates in "Development of building projects".
avcomm developments Key Finiance
LIABILITIES
£159.33k
+13937%
CASH
n/a
TOTAL ASSETS
£159.33k
+14151%
All Financial Figures
Current Directors
Resigned Directors
Director
FEAKES, Richard
Resigned: 02 May 2002
Appointed Date: 01 December 1995
90 years old
Persons With Significant Control
Mr Gordon Douglas Lean
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
AVCOMM DEVELOPMENTS LIMITED Events
09 May 2017
Confirmation statement made on 31 March 2017 with updates
12 Apr 2017
Micro company accounts made up to 31 December 2016
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
30 Mar 2016
Micro company accounts made up to 31 December 2015
18 Aug 2015
Director's details changed for Mrs Una Anita Maria Lean on 18 August 2015
...
... and 89 more events
11 Feb 1988
Return made up to 23/10/87; full list of members
05 Feb 1988
Accounts for a small company made up to 31 December 1986
29 Jan 1988
Registered office changed on 29/01/88 from: 54 blacketts wood drive chorleywood herts
03 Feb 1987
Return made up to 13/11/86; full list of members
20 Oct 1986
Accounts for a small company made up to 31 December 1985
28 December 2012
Debenture
Delivered: 29 December 2012
Status: Satisfied
on 31 October 2013
Persons entitled: Mr Gordon Douglas Lean
Description: All property & assets.
17 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied
on 30 January 2010
Persons entitled: Mrs Una Anita Lean
Description: All property and assets.
30 September 1999
Debenture
Delivered: 18 October 1999
Status: Satisfied
on 30 March 2001
Persons entitled: Gordon Douglas Lean
Description: The whole of the companys undertaking all of its property…
30 September 1999
Debenture
Delivered: 18 October 1999
Status: Satisfied
on 29 March 2000
Persons entitled: Una Anita Marie Lean
Description: Fixed and floating charges over the undertaking and all…
5 February 1995
Debenture
Delivered: 17 February 1995
Status: Satisfied
on 10 May 1996
Persons entitled: Mr G.D.Lean
Description: Fixed and floating charges over the undertaking and all…
5 February 1995
Debenture
Delivered: 17 February 1995
Status: Satisfied
on 23 October 1997
Persons entitled: Mr G.D.Lean
Description: Fixed and floating charges over the undertaking and all…
23 April 1990
Mortgage
Delivered: 25 April 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land 7 bankside court, bankside ind. Estate…