AVIKO (UK) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP23 5EU

Company number 02522450
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address 26 MOREFIELDS, TRING, HERTFORDSHIRE, HP23 5EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AVIKO (UK) LIMITED are www.avikouk.co.uk, and www.aviko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Wendover Rail Station is 4.7 miles; to Berkhamsted Rail Station is 5.1 miles; to Leighton Buzzard Rail Station is 7.8 miles; to Chalfont and Latimer Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviko Uk Limited is a Private Limited Company. The company registration number is 02522450. Aviko Uk Limited has been working since 16 July 1990. The present status of the company is Active. The registered address of Aviko Uk Limited is 26 Morefields Tring Hertfordshire Hp23 5eu. . RICHARDSON, Mark Ian is a Secretary of the company. DEKKER, Peter Gerald is a Director of the company. Secretary INMAN, Brian David has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Director GERRITSEN, Jan Willem has been resigned. Director INMAN, Brian David has been resigned. Director KEMP, Peter George has been resigned. Director MATTHEWS, Ronald George has been resigned. Director MUIRHEAD, Hamish Robert has been resigned. Director RUSIUS, William Hans has been resigned. Director STROOMER, Theodorus Wilhelmus Antonius has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDSON, Mark Ian
Appointed Date: 17 September 1999
Director
DEKKER, Peter Gerald
Appointed Date: 01 April 1996
61 years old

Resigned Directors

Secretary
INMAN, Brian David
Resigned: 17 September 1999
Appointed Date: 18 May 1994
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 18 May 1994
Director
GERRITSEN, Jan Willem
Resigned: 31 March 2008
Appointed Date: 28 March 1994
77 years old
Director
INMAN, Brian David
Resigned: 17 September 1999
Appointed Date: 01 September 1993
90 years old
Director
KEMP, Peter George
Resigned: 28 February 1994
Appointed Date: 01 September 1993
73 years old
Director
MATTHEWS, Ronald George
Resigned: 28 February 1994
97 years old
Director
MUIRHEAD, Hamish Robert
Resigned: 01 September 1993
88 years old
Director
RUSIUS, William Hans
Resigned: 31 August 1995
74 years old
Director
STROOMER, Theodorus Wilhelmus Antonius
Resigned: 20 February 1995
91 years old

Persons With Significant Control

Aviko Bv
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AVIKO (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 40,000
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 91 more events
07 Sep 1990
Registered office changed on 07/09/90 from: 4 bishops ave northwood middx HA6 3DG
31 Aug 1990
Company name changed atomkey LIMITED\certificate issued on 03/09/90
28 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jul 1990
Incorporation

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