AVBASE BUILDING SERVICES LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QX
Company number 06025833
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of AVBASE BUILDING SERVICES LIMITED are www.avbasebuildingservices.co.uk, and www.avbase-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avbase Building Services Limited is a Private Limited Company. The company registration number is 06025833. Avbase Building Services Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Avbase Building Services Limited is Station House Station Approach East Horsley Leatherhead Surrey Kt24 6qx. . PRATT, Burcu is a Director of the company. Secretary PRATT, Ian Mervyn has been resigned. Director OGUZ, Burcu has been resigned. Director PRATT, Nick has been resigned. Director PRATT, Nick has been resigned. The company operates in "Other construction installation".


Current Directors

Director
PRATT, Burcu
Appointed Date: 27 February 2013
50 years old

Resigned Directors

Secretary
PRATT, Ian Mervyn
Resigned: 29 March 2011
Appointed Date: 12 December 2006
Director
OGUZ, Burcu
Resigned: 13 January 2012
Appointed Date: 13 January 2012
50 years old
Director
PRATT, Nick
Resigned: 13 February 2014
Appointed Date: 03 December 2013
57 years old
Director
PRATT, Nick
Resigned: 27 February 2013
Appointed Date: 12 December 2006
57 years old

Persons With Significant Control

Mr Nick Pratt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AVBASE BUILDING SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100
...
... and 21 more events
09 Oct 2009
Registered office address changed from 6 Lindens Close Effingham Surrey KT24 5NZ on 9 October 2009
03 Apr 2009
Return made up to 12/12/08; full list of members
04 Feb 2009
Total exemption full accounts made up to 31 December 2007
08 Feb 2008
Return made up to 12/12/07; full list of members
12 Dec 2006
Incorporation

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