AVIS & CO UK LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 2SD

Company number 05655877
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 138 ASCOT GARDENS, SOUTHALL, MIDDLESEX, ENGLAND, UB1 2SD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AVIS & CO UK LIMITED are www.aviscouk.co.uk, and www.avis-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Avis Co Uk Limited is a Private Limited Company. The company registration number is 05655877. Avis Co Uk Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Avis Co Uk Limited is 138 Ascot Gardens Southall Middlesex England Ub1 2sd. . STEPHENSON, Trevor is a Secretary of the company. BARRETT, Hasely Darol is a Director of the company. Secretary BAXTER, David Orville has been resigned. Secretary STEPHENSON, Trevor Anthony has been resigned. Director RICHMOND, Jacqueline Leonie has been resigned. Director STEPHENSON, Trevor Anthony has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
STEPHENSON, Trevor
Appointed Date: 01 January 2009
Director
BARRETT, Hasely Darol
Appointed Date: 05 October 2006
47 years old

Resigned Directors

Secretary
BAXTER, David Orville
Resigned: 07 March 2008
Appointed Date: 15 December 2005
Secretary
STEPHENSON, Trevor Anthony
Resigned: 15 December 2010
Appointed Date: 20 April 2008
Director
RICHMOND, Jacqueline Leonie
Resigned: 05 October 2006
Appointed Date: 15 December 2005
55 years old
Director
STEPHENSON, Trevor Anthony
Resigned: 28 February 2010
Appointed Date: 20 April 2008
53 years old

Persons With Significant Control

Mr Hasely Darol Barrett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AVIS & CO UK LIMITED Events

10 May 2017
Confirmation statement made on 30 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Total exemption small company accounts made up to 31 December 2014
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Mar 2016
Registered office address changed from C/O Claude Alexander and Company 6a Stanley Avenue Greenford Middlesex UB6 8NN to 138 Ascot Gardens Southall Middlesex UB1 2SD on 30 March 2016
...
... and 36 more events
27 Feb 2007
Secretary's particulars changed
20 Dec 2006
Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Oct 2006
Director resigned
13 Oct 2006
New director appointed
15 Dec 2005
Incorporation

AVIS & CO UK LIMITED Charges

12 June 2007
Deed of charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1A shelley close, greenford, middlesex, fixed charge over…

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