AVSNET LIMITED
HARROW AVSOLUTION LIMITED

Hellopages » Greater London » Harrow » HA1 2AW
Company number 05371995
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Gareth Wilson as a director on 17 October 2016; Appointment of Mr Alistair James Johnston as a director on 17 October 2016. The most likely internet sites of AVSNET LIMITED are www.avsnet.co.uk, and www.avsnet.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and twelve months. Avsnet Limited is a Private Limited Company. The company registration number is 05371995. Avsnet Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Avsnet Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £26.84k. It is £20.27k against last year. The cash in hand is £99.92k. It is £22.49k against last year. And the total assets are £1950.91k, which is £640.32k against last year. FRY, Graham John is a Secretary of the company. BURROWES, Michael is a Director of the company. FRY, Graham John is a Director of the company. JOHNSTON, Alistair James is a Director of the company. MASON, Michael Andrew is a Director of the company. Director JOHNSTON, Alistair James has been resigned. Director WILSON, Gareth has been resigned. The company operates in "Other telecommunications activities".


avsnet Key Finiance

LIABILITIES £26.84k
+308%
CASH £99.92k
+29%
TOTAL ASSETS £1950.91k
+48%
All Financial Figures

Current Directors

Secretary
FRY, Graham John
Appointed Date: 22 February 2005
Director
BURROWES, Michael
Appointed Date: 22 February 2005
70 years old
Director
FRY, Graham John
Appointed Date: 22 February 2005
53 years old
Director
JOHNSTON, Alistair James
Appointed Date: 17 October 2016
62 years old
Director
MASON, Michael Andrew
Appointed Date: 14 August 2013
60 years old

Resigned Directors

Director
JOHNSTON, Alistair James
Resigned: 30 June 2016
Appointed Date: 26 February 2014
62 years old
Director
WILSON, Gareth
Resigned: 17 October 2016
Appointed Date: 01 July 2016
48 years old

Persons With Significant Control

Mr Graham John Fry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVSNET LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Oct 2016
Termination of appointment of Gareth Wilson as a director on 17 October 2016
18 Oct 2016
Appointment of Mr Alistair James Johnston as a director on 17 October 2016
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Appointment of Gareth Wilson as a director on 1 July 2016
...
... and 42 more events
19 Jun 2006
Return made up to 22/02/06; full list of members
19 Jun 2006
Ad 30/09/05--------- £ si 100@1
22 Apr 2005
Registered office changed on 22/04/05 from: 2 forest end, st james lane nutley east sussex TN22 4QJ
22 Apr 2005
Registered office changed on 22/04/05 from: 16-18 upland road dulwich london SE22 9GG
22 Feb 2005
Incorporation

AVSNET LIMITED Charges

15 January 2014
Charge code 0537 1995 0002
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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