Company number 04431530
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address NEWTON WORKS, STANLAKE MEWS, LONDON, W12 7HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of AVCOM SERVICE LIMITED are www.avcomservice.co.uk, and www.avcom-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Avcom Service Limited is a Private Limited Company.
The company registration number is 04431530. Avcom Service Limited has been working since 03 May 2002.
The present status of the company is Active. The registered address of Avcom Service Limited is Newton Works Stanlake Mews London W12 7hs. . BASTIN, Eric Raymond is a Director of the company. Secretary MCCARTHY, Jocelyn has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MCCARTHY, Jocelyn has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Director
MCCARTHY, Jocelyn
Resigned: 20 November 2008
Appointed Date: 03 May 2002
80 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Persons With Significant Control
Eric Raymond Bastin
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jocelyn Mccarthy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVCOM SERVICE LIMITED Events
16 May 2017
Confirmation statement made on 3 May 2017 with updates
16 May 2017
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
08 May 2017
Accounts for a dormant company made up to 31 August 2016
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
27 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
...
... and 31 more events
03 Jul 2002
New secretary appointed;new director appointed
03 Jul 2002
New director appointed
10 May 2002
Secretary resigned
10 May 2002
Director resigned
03 May 2002
Incorporation