SACH AVRO LTD
LONDON SACH & CO LTD KEILLS LIMITED

Hellopages » City of London » City of London » EC4A 3DJ
Company number 02142129
Status Active
Incorporation Date 24 June 1987
Company Type Private Limited Company
Address 6 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3DJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Watchmaker Court St. John's Lane London EC1M 4DB to 6 6 New Street Square London EC4A 3DJ on 8 June 2016. The most likely internet sites of SACH AVRO LTD are www.sachavro.co.uk, and www.sach-avro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sach Avro Ltd is a Private Limited Company. The company registration number is 02142129. Sach Avro Ltd has been working since 24 June 1987. The present status of the company is Active. The registered address of Sach Avro Ltd is 6 6 New Street Square London England Ec4a 3dj. . SACH AVIATION CAPITAL LIMITED is a Secretary of the company. SACH, Colin Francis is a Director of the company. Secretary SACH, Gillian Patricia has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SACH AVIATION CAPITAL LIMITED
Appointed Date: 02 January 2009
Director
SACH, Colin Francis
Appointed Date: 04 August 1997
70 years old

Resigned Directors

Secretary
SACH, Gillian Patricia
Resigned: 30 September 2007

Persons With Significant Control

Mr Colin Francis Sach
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SACH AVRO LTD Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jun 2016
Registered office address changed from Watchmaker Court St. John's Lane London EC1M 4DB to 6 6 New Street Square London EC4A 3DJ on 8 June 2016
24 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 71,000
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
07 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1987
Registered office changed on 07/09/87 from: 124/128 city rd london EC1V 2NJ
07 Sep 1987
Secretary resigned;new secretary appointed
25 Aug 1987
Company name changed rapid 3314 LIMITED\certificate issued on 26/08/87
24 Jun 1987
Incorporation

SACH AVRO LTD Charges

21 February 1994
Standard security registered in scotland 04/03/94
Delivered: 7 March 1994
Status: Satisfied on 16 June 2001
Persons entitled: C.Hoare & Co.
Description: Keills estate tayvallich lochgilphead argyll.

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