AVENTAILSECURITY LTD
HAYLE COMPLETE SECURITY & STEWARDING SOLUTIONS LTD

Hellopages » Cornwall » Cornwall » TR27 4QZ

Company number 08459506
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address UNIT 1 X, GUILDFORD ROAD INDUSTRIAL ESTATE, HAYLE, CORNWALL, TR27 4QZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Stuart James Turnbull on 10 May 2017; Director's details changed for Mr Stuart James Turnbull on 10 May 2017; Confirmation statement made on 25 March 2017 with updates. The most likely internet sites of AVENTAILSECURITY LTD are www.aventailsecurity.co.uk, and www.aventailsecurity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Lelant Rail Station is 1.7 miles; to Carbis Bay Rail Station is 2.8 miles; to Camborne Rail Station is 4.8 miles; to Penzance Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aventailsecurity Ltd is a Private Limited Company. The company registration number is 08459506. Aventailsecurity Ltd has been working since 25 March 2013. The present status of the company is Active. The registered address of Aventailsecurity Ltd is Unit 1 X Guildford Road Industrial Estate Hayle Cornwall Tr27 4qz. . PHILLIPS, Michael Peter is a Director of the company. TURNBULL, Stuart James is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
PHILLIPS, Michael Peter
Appointed Date: 25 March 2013
57 years old

Director
TURNBULL, Stuart James
Appointed Date: 25 March 2013
44 years old

Persons With Significant Control

Mr Michael Peter Phillips
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart James Turnbull
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENTAILSECURITY LTD Events

10 May 2017
Director's details changed for Mr Stuart James Turnbull on 10 May 2017
10 May 2017
Director's details changed for Mr Stuart James Turnbull on 10 May 2017
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Director's details changed for Mr Michael Peter Phillips on 11 August 2016
...
... and 6 more events
14 Nov 2014
Registered office address changed from 31 Higher Boskerris Carbis Bay St Ives Cornwall TR26 2TL to Unit 1 X Guildford Road Industrial Estate Hayle Cornwall TR27 4QZ on 14 November 2014
27 Apr 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 2

28 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 November 2013
23 Apr 2013
Company name changed complete security & stewarding solutions LTD\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution

25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVENTAILSECURITY LTD Charges

3 June 2016
Charge code 0845 9506 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…