AVITEC ELECTRONICS LTD
CHIPPING CAMPDEN AVITEC DISTRIBUTION LIMITED CLICK SYSTEM COMPONENTS LIMITED

Hellopages » Gloucestershire » Cotswold » GL55 6SR

Company number 05321538
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address HILLSIDE HOUSE, MICKLETON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6SR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of AVITEC ELECTRONICS LTD are www.avitecelectronics.co.uk, and www.avitec-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Stratford-upon-Avon Rail Station is 7 miles; to Moreton-in-Marsh Rail Station is 7.9 miles; to Wilmcote Rail Station is 8.6 miles; to Bearley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avitec Electronics Ltd is a Private Limited Company. The company registration number is 05321538. Avitec Electronics Ltd has been working since 29 December 2004. The present status of the company is Active. The registered address of Avitec Electronics Ltd is Hillside House Mickleton Chipping Campden Gloucestershire Gl55 6sr. . HAMMOND, David Andrew is a Director of the company. WHITEHURST LIMITED is a Director of the company. Secretary ADAMS, Philip James has been resigned. Director AVITEC ELECTRONICS LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HAMMOND, David Andrew
Appointed Date: 02 January 2009
63 years old
Director
WHITEHURST LIMITED
Appointed Date: 28 December 2008

Resigned Directors

Secretary
ADAMS, Philip James
Resigned: 01 November 2010
Appointed Date: 29 December 2004
Director
AVITEC ELECTRONICS LTD
Resigned: 28 December 2008
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Colin Edward Hammond
Notified on: 23 December 2016
89 years old
Nature of control: Ownership of shares – 75% or more

AVITEC ELECTRONICS LTD Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2
...
... and 23 more events
24 Jan 2007
Return made up to 29/12/06; full list of members
19 Oct 2006
Accounts for a dormant company made up to 31 December 2005
15 Feb 2006
Return made up to 29/12/05; full list of members
10 Jan 2005
Company name changed click system components LIMITED\certificate issued on 10/01/05
29 Dec 2004
Incorporation

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