AVISCON LIMITED
ANCELLS ROAD FLEET

Hellopages » Hampshire » Hart » GU51 2UJ

Company number 04088298
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address CENTAUR HOUSE, ANCELLS BUSINESS PARK, ANCELLS ROAD FLEET, HAMPSHIRE, GU51 2UJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of AVISCON LIMITED are www.aviscon.co.uk, and www.aviscon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Ash Vale Rail Station is 4.6 miles; to Ash Rail Station is 5.7 miles; to Bagshot Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviscon Limited is a Private Limited Company. The company registration number is 04088298. Aviscon Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Aviscon Limited is Centaur House Ancells Business Park Ancells Road Fleet Hampshire Gu51 2uj. . PUGH, Christopher John is a Secretary of the company. PUGH, Christopher John is a Director of the company. Secretary MISKIN, Peter John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MISKIN, Peter John has been resigned. Director PUGH, Bridget Magdalene has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PUGH, Christopher John
Appointed Date: 01 April 2004

Director
PUGH, Christopher John
Appointed Date: 20 October 2000
51 years old

Resigned Directors

Secretary
MISKIN, Peter John
Resigned: 01 April 2004
Appointed Date: 20 October 2000

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Director
MISKIN, Peter John
Resigned: 01 April 2004
Appointed Date: 20 October 2000
66 years old

Director
PUGH, Bridget Magdalene
Resigned: 28 March 2015
Appointed Date: 01 April 2004
77 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Christopher John Pugh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AVISCON LIMITED Events

29 Nov 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Mar 2015
Termination of appointment of Bridget Magdalene Pugh as a director on 28 March 2015
...
... and 36 more events
25 Oct 2000
New secretary appointed;new director appointed
25 Oct 2000
New director appointed
17 Oct 2000
Director resigned
17 Oct 2000
Secretary resigned
11 Oct 2000
Incorporation