AVEROX HOLDINGS LTD
WORCESTER PARK EKAAN HOLDINGS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT4 7BZ

Company number 07521434
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 95 SALISBURY ROAD, WORCESTER PARK, SURREY, ENGLAND, KT4 7BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200,000 . The most likely internet sites of AVEROX HOLDINGS LTD are www.averoxholdings.co.uk, and www.averox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Averox Holdings Ltd is a Private Limited Company. The company registration number is 07521434. Averox Holdings Ltd has been working since 08 February 2011. The present status of the company is Active. The registered address of Averox Holdings Ltd is 95 Salisbury Road Worcester Park Surrey England Kt4 7bz. . MAHMOOD, Salman is a Secretary of the company. CHOUDHARY, Noor Ullah is a Director of the company. MAHMOOD, Salman is a Director of the company. OUDHEUSDEN, Adrianus Johannes Josephus Van is a Director of the company. Secretary AHMAD, Atiya has been resigned. Secretary AHMAD, Jawad has been resigned. Director AHMAD, Jawad has been resigned. Director GANNON, Kenneth Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAHMOOD, Salman
Appointed Date: 08 February 2011
Director
CHOUDHARY, Noor Ullah
Appointed Date: 31 January 2015
47 years old
Director
MAHMOOD, Salman
Appointed Date: 08 February 2011
54 years old
Director
OUDHEUSDEN, Adrianus Johannes Josephus Van
Appointed Date: 31 January 2015
65 years old

Resigned Directors

Secretary
AHMAD, Atiya
Resigned: 30 November 2013
Appointed Date: 05 January 2012
Secretary
AHMAD, Jawad
Resigned: 05 January 2012
Appointed Date: 05 January 2012
Director
AHMAD, Jawad
Resigned: 31 January 2015
Appointed Date: 05 January 2012
51 years old
Director
GANNON, Kenneth Patrick
Resigned: 03 March 2015
Appointed Date: 31 January 2015
64 years old

Persons With Significant Control

Mr Salman Mahmood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AVEROX HOLDINGS LTD Events

15 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200,000
08 Mar 2016
Director's details changed for Mr Salman Mahmood on 31 January 2016
08 Mar 2016
Secretary's details changed for Mr Salman Mahmood on 31 January 2016
...
... and 21 more events
06 Feb 2012
Appointment of Mrs Atiya Ahmad as a secretary
06 Feb 2012
Termination of appointment of Jawad Ahmad as a secretary
18 Jan 2012
Appointment of Mr Jawad Ahmad as a director
17 Jan 2012
Appointment of Mr Jawad Ahmad as a secretary
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AVEROX CONSTRUCTION LTD AVEROX EUROPE LIMITED AVERRE CONSULTANCY LIMITED AVERRE GROUP LIMITED AVERRISON LIMITED AVERRO LIMITED AVERROES (DONCASTER) LIMITED