AVELING CONSTRUCTION LTD
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX

Company number 03529739
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Secretary's details changed for Adrijana Overton on 26 January 2011; Director's details changed for Mr Thomas Mark Overton on 26 January 2011. The most likely internet sites of AVELING CONSTRUCTION LTD are www.avelingconstruction.co.uk, and www.aveling-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Aveling Construction Ltd is a Private Limited Company. The company registration number is 03529739. Aveling Construction Ltd has been working since 18 March 1998. The present status of the company is Active. The registered address of Aveling Construction Ltd is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. . OVERTON, Adrijana is a Secretary of the company. OVERTON, Thomas Mark is a Director of the company. Secretary JONES, Carol Anne has been resigned. Secretary BHE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BHE COMPANY DIRECTORS LIMITED has been resigned. Director DAVIES, Owen has been resigned. Director K A O HOLDINGS PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OVERTON, Adrijana
Appointed Date: 29 March 2007
Director
OVERTON, Thomas Mark
Appointed Date: 26 July 2000
61 years old

Resigned Directors

Secretary
JONES, Carol Anne
Resigned: 29 March 2007
Appointed Date: 26 July 2000
Secretary
BHE COMPANY SECRETARIES LIMITED
Resigned: 26 July 2000
Appointed Date: 18 March 1998
Nominee Director
BHE COMPANY DIRECTORS LIMITED
Resigned: 16 July 1998
Appointed Date: 18 March 1998
Director
DAVIES, Owen
Resigned: 15 March 2006
Appointed Date: 26 April 2001
77 years old
Director
K A O HOLDINGS PLC
Resigned: 26 July 2000
Appointed Date: 16 July 1998

Persons With Significant Control

Mr Thomas Mark Overton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrijana Overton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVELING CONSTRUCTION LTD Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Mar 2017
Secretary's details changed for Adrijana Overton on 26 January 2011
09 Mar 2017
Director's details changed for Mr Thomas Mark Overton on 26 January 2011
17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
02 Mar 1999
Secretary's particulars changed
25 Feb 1999
Registered office changed on 25/02/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB
24 Aug 1998
Director resigned
24 Aug 1998
New director appointed
18 Mar 1998
Incorporation

AVELING CONSTRUCTION LTD Charges

4 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2001
Debenture
Delivered: 21 May 2001
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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