AVANSCE LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 7JH

Company number 10220249
Status Active
Incorporation Date 8 June 2016
Company Type Private Limited Company
Address 5 VICTORIA AVENUE, BISHOP AUCKLAND, ENGLAND, DL14 7JH
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Momentum 30 Ellerbeck Court Stokesley Middlesbrough TS9 5PT England to 5 Victoria Avenue Bishop Auckland DL14 7JH on 5 May 2017; Appointment of Mrs Mette Pilegaard Larsen as a director on 19 April 2017; Sub-division of shares on 31 March 2017. The most likely internet sites of AVANSCE LIMITED are www.avansce.co.uk, and www.avansce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Shildon Rail Station is 2.9 miles; to Heighington Rail Station is 5.9 miles; to Durham Rail Station is 8.8 miles; to Darlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avansce Limited is a Private Limited Company. The company registration number is 10220249. Avansce Limited has been working since 08 June 2016. The present status of the company is Active. The registered address of Avansce Limited is 5 Victoria Avenue Bishop Auckland England Dl14 7jh. . CROSS, Graham Hugh, Dr is a Director of the company. DALES, Rodney Peirson is a Director of the company. LARSEN, Mette Pilegaard is a Director of the company. MIAN, Sarfraz Alam is a Director of the company.


Current Directors

Director
CROSS, Graham Hugh, Dr
Appointed Date: 08 June 2016
68 years old

Director
DALES, Rodney Peirson
Appointed Date: 15 February 2017
45 years old

Director
LARSEN, Mette Pilegaard
Appointed Date: 19 April 2017
61 years old

Director
MIAN, Sarfraz Alam
Appointed Date: 15 February 2017
58 years old

AVANSCE LIMITED Events

05 May 2017
Registered office address changed from Momentum 30 Ellerbeck Court Stokesley Middlesbrough TS9 5PT England to 5 Victoria Avenue Bishop Auckland DL14 7JH on 5 May 2017
21 Apr 2017
Appointment of Mrs Mette Pilegaard Larsen as a director on 19 April 2017
20 Apr 2017
Sub-division of shares on 31 March 2017
11 Apr 2017
Resolutions
  • RES13 ‐ That the ordinary share of £1 being the issued share capital of the company be divided into one hundred ordinary shares of £0.01 each. That graham cross,sarfraz mian and rodney dales all being directors of the company be included in the quorum at the board meeting at which transfers of shares to them is considered by the company. 31/03/2017

17 Feb 2017
Appointment of Mr Rodney Peirson Dales as a director on 15 February 2017
...
... and 0 more events
17 Feb 2017
Appointment of Mr Sarfraz Alam Mian as a director on 15 February 2017
30 Jan 2017
Registered office address changed from Netpark Incubator Thomas Wright Way Sedgefield Stockton-on-Tees Cleveland TS21 3FD England to Momentum 30 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 30 January 2017
19 Dec 2016
Registration of charge 102202490001, created on 15 December 2016
09 Aug 2016
Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH England to Netpark Incubator Thomas Wright Way Sedgefield Stockton-on-Tees Cleveland TS21 3FD on 9 August 2016
08 Jun 2016
Incorporation
Statement of capital on 2016-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AVANSCE LIMITED Charges

15 December 2016
Charge code 1022 0249 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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