AVALON PRODUCTIVITY SOLUTIONS LTD
COVENTRY

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Company number 05579033
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address THE TECHNO CENTRE, PUMA WAY, COVENTRY, CV1 2TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mrs Nicola Boam as a secretary on 19 October 2015; Termination of appointment of Darren Raymond Jones as a secretary on 19 October 2015. The most likely internet sites of AVALON PRODUCTIVITY SOLUTIONS LTD are www.avalonproductivitysolutions.co.uk, and www.avalon-productivity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Avalon Productivity Solutions Ltd is a Private Limited Company. The company registration number is 05579033. Avalon Productivity Solutions Ltd has been working since 29 September 2005. The present status of the company is Active. The registered address of Avalon Productivity Solutions Ltd is The Techno Centre Puma Way Coventry Cv1 2tt. . BOAM, Nicola is a Secretary of the company. BOAM, Stephen James is a Director of the company. Secretary JONES, Darren Raymond has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOAM, Nicola
Appointed Date: 19 October 2015
Director
BOAM, Stephen James
Appointed Date: 23 May 2007
50 years old

Resigned Directors

Secretary
JONES, Darren Raymond
Resigned: 19 October 2015
Appointed Date: 23 May 2007
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 26 March 2007
Appointed Date: 29 September 2005
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 23 May 2007
Appointed Date: 19 April 2007
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 26 March 2007
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Steve Boam
Notified on: 1 May 2016
50 years old
Nature of control: Has significant influence or control
Mr Darren Raymond Jones
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AVALON PRODUCTIVITY SOLUTIONS LTD Events

21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Oct 2016
Appointment of Mrs Nicola Boam as a secretary on 19 October 2015
21 Oct 2016
Termination of appointment of Darren Raymond Jones as a secretary on 19 October 2015
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 22 more events
19 Apr 2007
New director appointed
11 Apr 2007
Return made up to 29/09/06; full list of members
26 Mar 2007
Director resigned
26 Mar 2007
Secretary resigned
29 Sep 2005
Incorporation

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