AVON RIVER CONSULTING LIMITED
MIDDLESEX S DUBEY LIMITED

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Company number 06062377
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 51 TAUNTON WAY, STANMORE, MIDDLESEX, HA7 1DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 23 January 2016. The most likely internet sites of AVON RIVER CONSULTING LIMITED are www.avonriverconsulting.co.uk, and www.avon-river-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Avon River Consulting Limited is a Private Limited Company. The company registration number is 06062377. Avon River Consulting Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Avon River Consulting Limited is 51 Taunton Way Stanmore Middlesex Ha7 1dj. The company`s financial liabilities are £0.27k. It is £-0.06k against last year. And the total assets are £18.93k, which is £-3.7k against last year. DUBEY, Neelam is a Director of the company. DUBEY, Sandeep is a Director of the company. Secretary FERNANDES, Gavin Anthony has been resigned. Secretary SAFESECRETARIES LIMITED has been resigned. Director SAFEDIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


avon river consulting Key Finiance

LIABILITIES £0.27k
-20%
CASH n/a
TOTAL ASSETS £18.93k
-17%
All Financial Figures

Current Directors

Director
DUBEY, Neelam
Appointed Date: 01 March 2016
50 years old
Director
DUBEY, Sandeep
Appointed Date: 06 March 2007
52 years old

Resigned Directors

Secretary
FERNANDES, Gavin Anthony
Resigned: 02 October 2015
Appointed Date: 10 September 2007
Secretary
SAFESECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 23 January 2007
Director
SAFEDIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mrs Neelam Dubey
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sandeep Dubey
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON RIVER CONSULTING LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Oct 2016
Micro company accounts made up to 31 January 2016
11 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 23 January 2016
10 Mar 2016
Appointment of Mrs Neelam Dubey as a director on 1 March 2016
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016.
...
... and 24 more events
01 Oct 2007
Registered office changed on 01/10/07 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
01 Oct 2007
New secretary appointed
25 Apr 2007
Director resigned
25 Apr 2007
New director appointed
23 Jan 2007
Incorporation

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