Company number 08767822
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address ST JAMES HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, UNITED KINGDOM, DA11 0HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Memorandum and Articles of Association. The most likely internet sites of AVEBURY COMPUTING HOLDINGS LIMITED are www.aveburycomputingholdings.co.uk, and www.avebury-computing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avebury Computing Holdings Limited is a Private Limited Company.
The company registration number is 08767822. Avebury Computing Holdings Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Avebury Computing Holdings Limited is St James House 8 Overcliffe Gravesend Kent United Kingdom Da11 0hj. . AKLE, Matthew Charles is a Director of the company. JAMES, William Otto is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
EMW SECRETARIES LIMITED
Resigned: 21 April 2016
Appointed Date: 08 November 2013
Persons With Significant Control
Mr Matthew Charles Akle
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Otto James
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVEBURY COMPUTING HOLDINGS LIMITED Events
21 Dec 2016
Confirmation statement made on 8 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 29 February 2016
09 May 2016
Memorandum and Articles of Association
22 Apr 2016
Register inspection address has been changed from Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to St James House 8 Overcliffe Gravesend Kent DA11 0HJ
21 Apr 2016
Register(s) moved to registered inspection location Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
...
... and 6 more events
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Feb 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
11 Feb 2015
Register(s) moved to registered inspection location Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
11 Feb 2015
Register inspection address has been changed to Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08