AVCOM VENTURES LIMITED
SOUTHGATE

Hellopages » Greater London » Enfield » N14 6NZ

Company number 07493069
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of AVCOM VENTURES LIMITED are www.avcomventures.co.uk, and www.avcom-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Avcom Ventures Limited is a Private Limited Company. The company registration number is 07493069. Avcom Ventures Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Avcom Ventures Limited is Solar House 282 Chase Road Southgate London N14 6nz. . LUBIN, David is a Director of the company. Director COWAN, Graham Michael has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LUBIN, David
Appointed Date: 12 September 2012
52 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 14 January 2011
Appointed Date: 14 January 2011
82 years old
Director
STUART, Andrew Moray, The Honourable
Resigned: 12 September 2012
Appointed Date: 14 January 2011
68 years old
Director
QA NOMINEES LIMITED
Resigned: 24 October 2012
Appointed Date: 14 January 2011

Persons With Significant Control

Mr Jason Epstein
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AVCOM VENTURES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
14 Feb 2012
Annual return made up to 14 January 2012 with full list of shareholders
02 Feb 2011
Appointment of Qa Nominees Limited as a director
02 Feb 2011
Appointment of Andrew Moray Stuart as a director
18 Jan 2011
Termination of appointment of Graham Cowan as a director
14 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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