Company number 07418822
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2
. The most likely internet sites of AVEYRON ENTERPRISES LIMITED are www.aveyronenterprises.co.uk, and www.aveyron-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Aveyron Enterprises Limited is a Private Limited Company.
The company registration number is 07418822. Aveyron Enterprises Limited has been working since 26 October 2010.
The present status of the company is Active. The registered address of Aveyron Enterprises Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MARECHAL, Joel is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 26 October 2010
Director
CORPORATE DIRECTORS LIMITED
Resigned: 26 October 2010
Appointed Date: 26 October 2010
AVEYRON ENTERPRISES LIMITED Events
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
...
... and 8 more events
11 Jun 2012
Annual return made up to 9 June 2012 with full list of shareholders
09 Jun 2011
Annual return made up to 9 June 2011 with full list of shareholders
21 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
26 Oct 2010
Termination of appointment of Corporate Directors Limited as a director
26 Oct 2010
Incorporation
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Model articles adopted