Company number 06059633
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Secretary's details changed for Michelle Bookham on 3 February 2017; Director's details changed for Stephen Paul Bookham on 3 February 2017. The most likely internet sites of AVL ELECTRICAL CONTRACTORS LIMITED are www.avlelectricalcontractors.co.uk, and www.avl-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Avl Electrical Contractors Limited is a Private Limited Company.
The company registration number is 06059633. Avl Electrical Contractors Limited has been working since 22 January 2007.
The present status of the company is Active. The registered address of Avl Electrical Contractors Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . BOOKHAM, Michelle is a Secretary of the company. BOOKHAM, Stephen Paul is a Director of the company. Director PERRY, Glyn has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
PERRY, Glyn
Resigned: 30 July 2012
Appointed Date: 22 January 2007
55 years old
Persons With Significant Control
Mr Stephen Bookham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AVL ELECTRICAL CONTRACTORS LIMITED Events
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Feb 2017
Secretary's details changed for Michelle Bookham on 3 February 2017
03 Feb 2017
Director's details changed for Stephen Paul Bookham on 3 February 2017
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 19 more events
24 Mar 2007
Ad 01/02/07--------- £ si 100@1=100 £ ic 200/300
24 Mar 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
24 Mar 2007
£ nc 1000/1100 14/03/07
05 Feb 2007
Ad 22/01/07--------- £ si 80@1=80 £ ic 120/200
22 Jan 2007
Incorporation