AVESCO HOLDINGS LIMITED
CRAWLEY CREATIVE TECHNOLOGY GROUP LIMITED AVESCO HOLDINGS LIMITED

Hellopages » West Sussex » Crawley » RH10 9NH
Company number 05417688
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address UNIT E2 SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 30 September 2016; Company name changed creative technology group LIMITED\certificate issued on 16/03/17. The most likely internet sites of AVESCO HOLDINGS LIMITED are www.avescoholdings.co.uk, and www.avesco-holdings.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 Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avesco Holdings Limited is a Private Limited Company. The company registration number is 05417688. Avesco Holdings Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Avesco Holdings Limited is Unit E2 Sussex Manor Business Park Gatwick Road Crawley West Sussex England Rh10 9nh. . CONN, Nicholas Simon is a Secretary of the company. CONN, Nicholas Simon is a Director of the company. CRUMP, David Andrew is a Director of the company. DELON, Gerald is a Director of the company. WILSON, Mark Andrew is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHRISTMAS, John Leslie has been resigned. Director NICHOLSON, David John has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONN, Nicholas Simon
Appointed Date: 07 April 2005
Director
CONN, Nicholas Simon
Appointed Date: 07 April 2005
69 years old
Director
CRUMP, David Andrew
Appointed Date: 17 February 2017
64 years old
Director
DELON, Gerald
Appointed Date: 17 February 2017
55 years old
Director
WILSON, Mark Andrew
Appointed Date: 17 February 2017
50 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
CHRISTMAS, John Leslie
Resigned: 17 February 2017
Appointed Date: 07 April 2005
72 years old
Director
NICHOLSON, David John
Resigned: 31 December 2012
Appointed Date: 07 April 2005
74 years old
Director
LUCIENE JAMES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Creative Technology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVESCO HOLDINGS LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Mar 2017
Full accounts made up to 30 September 2016
16 Mar 2017
Company name changed creative technology group LIMITED\certificate issued on 16/03/17
02 Mar 2017
Appointment of Mr Gerald Delon as a director on 17 February 2017
02 Mar 2017
Termination of appointment of John Leslie Christmas as a director on 17 February 2017
...
... and 50 more events
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
20 Apr 2005
Registered office changed on 20/04/05 from: 280 gray's inn road london WC1X 8EB
20 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
07 Apr 2005
Incorporation

AVESCO HOLDINGS LIMITED Charges

6 February 2017
Charge code 0541 7688 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 October 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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