AVITA PROJECT SERVICES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 07621412
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200 . The most likely internet sites of AVITA PROJECT SERVICES LIMITED are www.avitaprojectservices.co.uk, and www.avita-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Avita Project Services Limited is a Private Limited Company. The company registration number is 07621412. Avita Project Services Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of Avita Project Services Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire England Wd6 1qq. The company`s financial liabilities are £171.8k. It is £-42.02k against last year. The cash in hand is £183.4k. It is £-58.55k against last year. And the total assets are £196.36k, which is £-72.31k against last year. LINDEDAHL-VRANIC, Catharina Terese is a Director of the company. VRANIC, Alexander is a Director of the company. Director LINDEDAHL-VRANIC, Catharina Terese has been resigned. The company operates in "Management consultancy activities other than financial management".


avita project services Key Finiance

LIABILITIES £171.8k
-20%
CASH £183.4k
-25%
TOTAL ASSETS £196.36k
-27%
All Financial Figures

Current Directors

Director
LINDEDAHL-VRANIC, Catharina Terese
Appointed Date: 28 May 2011
59 years old

Director
VRANIC, Alexander
Appointed Date: 04 May 2011
56 years old

Resigned Directors

Director
LINDEDAHL-VRANIC, Catharina Terese
Resigned: 16 May 2011
Appointed Date: 04 May 2011
59 years old

Persons With Significant Control

Mr Alexander Vranic
Notified on: 4 May 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catharina Vranic
Notified on: 4 May 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVITA PROJECT SERVICES LIMITED Events

16 May 2017
Confirmation statement made on 4 May 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200

23 Feb 2016
Total exemption full accounts made up to 31 May 2015
02 Oct 2015
Director's details changed for Mr Alexander Vranic on 2 October 2015
...
... and 7 more events
23 Aug 2012
Total exemption small company accounts made up to 31 May 2012
08 May 2012
Annual return made up to 4 May 2012 with full list of shareholders
02 Jun 2011
Appointment of Mrs Catharina Terese Lindedahl-Vranic as a director
18 May 2011
Termination of appointment of Catharina Lindedahl-Vranic as a director
04 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)