Company number 05966392
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address SUITE 6A CLOCKTOWER MEWS, EXETER ROAD, NEWMARKET, SUFFOLK, ENGLAND, CB8 8LL
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of David Boulter as a director on 12 April 2017; Registered office address changed from Suite 6a Clock Tower Mews Exeter Road Newmarket Suffolk CB8 8LL to Suite 6a Clocktower Mews Exeter Road Newmarket Suffolk CB8 8LL on 6 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of AVICAN SUPPORT LTD are www.avicansupport.co.uk, and www.avican-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Avican Support Ltd is a Private Limited Company.
The company registration number is 05966392. Avican Support Ltd has been working since 13 October 2006.
The present status of the company is Active. The registered address of Avican Support Ltd is Suite 6a Clocktower Mews Exeter Road Newmarket Suffolk England Cb8 8ll. . JAMES, Charles is a Director of the company. Secretary JAMES, Susan has been resigned. Secretary JAMES, Tracey Anne has been resigned. Director BOULTER, David has been resigned. Director PIERCE, Elizabeth has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
JAMES, Susan
Resigned: 22 April 2010
Appointed Date: 13 October 2006
Director
BOULTER, David
Resigned: 12 April 2017
Appointed Date: 22 July 2010
48 years old
Director
PIERCE, Elizabeth
Resigned: 30 November 2007
Appointed Date: 13 October 2006
59 years old
Persons With Significant Control
Mr Charles James
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
AVICAN SUPPORT LTD Events
27 Apr 2017
Termination of appointment of David Boulter as a director on 12 April 2017
06 Feb 2017
Registered office address changed from Suite 6a Clock Tower Mews Exeter Road Newmarket Suffolk CB8 8LL to Suite 6a Clocktower Mews Exeter Road Newmarket Suffolk CB8 8LL on 6 February 2017
01 Feb 2017
Satisfaction of charge 2 in full
30 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-27
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 34 more events
13 Oct 2008
Return made up to 13/10/08; full list of members
26 Aug 2008
Partial exemption accounts made up to 31 October 2007
07 Dec 2007
Director resigned
09 Nov 2007
Return made up to 13/10/07; full list of members
13 Oct 2006
Incorporation
11 January 2013
Rent deposit agreement
Delivered: 15 January 2013
Status: Satisfied
on 2 May 2014
Persons entitled: Mackays Stores Limited
Description: Rent deposit of £645.00.
1 March 2010
All assets debenture
Delivered: 3 March 2010
Status: Satisfied
on 1 February 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Rent deposit agreement
Delivered: 16 January 2010
Status: Satisfied
on 2 May 2014
Persons entitled: Mackays Stores Limited
Description: Rent deposit £645.00.