AVIARY (U.K.) LIMITED
BROUGH AVIARY NOMINEES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1NB

Company number 06774284
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address WELTON GRANGE COWGATE, WELTON, BROUGH, NORTH HUMBERSIDE, HU15 1NB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of AVIARY (U.K.) LIMITED are www.aviaryuk.co.uk, and www.aviary-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Broomfleet Rail Station is 5.1 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Beverley Rail Station is 9.2 miles; to Scunthorpe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviary U K Limited is a Private Limited Company. The company registration number is 06774284. Aviary U K Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Aviary U K Limited is Welton Grange Cowgate Welton Brough North Humberside Hu15 1nb. . HOLYOAKE, Neil Alexander is a Secretary of the company. FISH, Andrew Stuart is a Director of the company. HOLYOAKE, Neil Alexander is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary WILLOX, Shaun has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director LISHMAN, John Vincent has been resigned. Director MORTON, Alan James has been resigned. Director WILLOX, Shaun has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HOLYOAKE, Neil Alexander
Appointed Date: 10 October 2012
Director
FISH, Andrew Stuart
Appointed Date: 15 October 2014
52 years old
Director
HOLYOAKE, Neil Alexander
Appointed Date: 12 July 2012
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 02 October 2009
Appointed Date: 16 December 2008
Secretary
WILLOX, Shaun
Resigned: 10 October 2012
Appointed Date: 16 December 2008
Director
A G SECRETARIAL LIMITED
Resigned: 16 December 2008
Appointed Date: 16 December 2008
Director
HARRIS, Michael Paul
Resigned: 16 December 2008
Appointed Date: 16 December 2008
58 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 December 2008
Appointed Date: 16 December 2008
Director
LISHMAN, John Vincent
Resigned: 15 October 2014
Appointed Date: 16 December 2008
77 years old
Director
MORTON, Alan James
Resigned: 12 July 2012
Appointed Date: 18 December 2008
81 years old
Director
WILLOX, Shaun
Resigned: 10 October 2012
Appointed Date: 16 December 2008
64 years old

Persons With Significant Control

Mr Andrew Stuart Fish
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Alexander Holyoake
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIARY (U.K.) LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
21 Dec 2015
Registered office address changed from Welton Grange 15 Cowgate Welton Brough East Yorkshire HU15 1NB to Welton Grange Cowgate Welton Brough North Humberside HU15 1NB on 21 December 2015
20 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
19 Dec 2008
Appointment terminated director michael harris
19 Dec 2008
Appointment terminated director inhoco formations LIMITED
19 Dec 2008
Appointment terminated director a g secretarial LIMITED
19 Dec 2008
Registered office changed on 19/12/2008 from 100 barbirolli square manchester M2 3AB
16 Dec 2008
Incorporation

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