AV8ER LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 3NG

Company number 04035645
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 6 OAK DRIVE, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3NG
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Josephina Locascio as a secretary on 1 December 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of AV8ER LIMITED are www.av8er.co.uk, and www.av8er.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Long Buckby Rail Station is 10.3 miles; to Kings Sutton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av8er Limited is a Private Limited Company. The company registration number is 04035645. Av8er Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Av8er Limited is 6 Oak Drive Woodford Halse Daventry Northamptonshire Nn11 3ng. The company`s financial liabilities are £2.44k. It is £-7.68k against last year. The cash in hand is £3.92k. It is £-3.42k against last year. And the total assets are £12.24k, which is £-18.66k against last year. TAYLOR, Paul Anthony is a Director of the company. Secretary LOCASCIO, Josephina has been resigned. Secretary TAYLOR, Lorraine has been resigned. Secretary TRIFFITT, Ian Robert has been resigned. Secretary ONLINE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TAYLOR, Lorraine has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


av8er Key Finiance

LIABILITIES £2.44k
-76%
CASH £3.92k
-47%
TOTAL ASSETS £12.24k
-61%
All Financial Figures

Current Directors

Director
TAYLOR, Paul Anthony
Appointed Date: 18 July 2000
69 years old

Resigned Directors

Secretary
LOCASCIO, Josephina
Resigned: 01 December 2016
Appointed Date: 24 July 2013
Secretary
TAYLOR, Lorraine
Resigned: 17 May 2003
Appointed Date: 18 July 2000
Secretary
TRIFFITT, Ian Robert
Resigned: 28 May 2006
Appointed Date: 17 May 2003
Secretary
ONLINE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2013
Appointed Date: 28 May 2006
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
TAYLOR, Lorraine
Resigned: 17 May 2003
Appointed Date: 18 July 2000
67 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr Paul Anthony Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AV8ER LIMITED Events

29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Apr 2017
Termination of appointment of Josephina Locascio as a secretary on 1 December 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 42 more events
28 Jul 2000
New director appointed
28 Jul 2000
New secretary appointed;new director appointed
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
18 Jul 2000
Incorporation

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