AVESCO LIMITED
GATWICK ROAD NEW AVESCO PLC APPLE197 PLC

Hellopages » West Sussex » Crawley » RH10 9NH

Company number 04982392
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address UNIT E2, SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, RH10 9NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Gerald Delon as a director on 17 February 2017. The most likely internet sites of AVESCO LIMITED are www.avesco.co.uk, and www.avesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Limited is a Private Limited Company. The company registration number is 04982392. Avesco Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Avesco Limited is Unit E2 Sussex Manor Business Park Gatwick Road Crawley Rh10 9nh. . CONN, Nicholas Simon is a Secretary of the company. CONN, Nicholas Simon 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 ALLEN, Kevin has been resigned. Director ANDREWS, Graham Peter has been resigned. Director BLACKALL, Laurence Charles Neil has been resigned. Director CHRISTMAS, John Leslie has been resigned. Director CRUMP, David Andrew has been resigned. Director GIBBINS, Michael Edward Stanley has been resigned. Director MARTIN, Ian Paul has been resigned. Director MURRAY OBODYNSKI, Richard Alan has been resigned. Director NICHOLSON, David John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONN, Nicholas Simon
Appointed Date: 02 December 2003
Director
CONN, Nicholas Simon
Appointed Date: 02 December 2003
69 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: 02 December 2003
Appointed Date: 02 December 2003
Director
ALLEN, Kevin
Resigned: 31 March 2004
Appointed Date: 01 January 2004
70 years old
Director
ANDREWS, Graham Peter
Resigned: 17 February 2017
Appointed Date: 22 December 2003
66 years old
Director
BLACKALL, Laurence Charles Neil
Resigned: 17 May 2007
Appointed Date: 01 October 2004
75 years old
Director
CHRISTMAS, John Leslie
Resigned: 17 February 2017
Appointed Date: 01 March 2004
71 years old
Director
CRUMP, David Andrew
Resigned: 17 February 2017
Appointed Date: 22 December 2003
64 years old
Director
GIBBINS, Michael Edward Stanley
Resigned: 17 May 2007
Appointed Date: 01 January 2004
82 years old
Director
MARTIN, Ian Paul
Resigned: 14 June 2012
Appointed Date: 02 December 2003
65 years old
Director
MURRAY OBODYNSKI, Richard Alan
Resigned: 17 May 2007
Appointed Date: 22 December 2003
75 years old
Director
NICHOLSON, David John
Resigned: 31 December 2012
Appointed Date: 02 December 2003
74 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Avesco Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVESCO LIMITED Events

23 Mar 2017
Full accounts made up to 30 September 2016
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Appointment of Mr Gerald Delon as a director on 17 February 2017
02 Mar 2017
Termination of appointment of David Andrew Crump 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 115 more events
23 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003
Certificate of authorisation to commence business and borrow
18 Dec 2003
Application to commence business
02 Dec 2003
Incorporation

AVESCO LIMITED Charges

6 February 2017
Charge code 0498 2392 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2004
Debenture
Delivered: 19 February 2004
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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