AVS SECRETARIES LTD
NORTHWOOD NORTHAMPTON CARE HOMES LTD

Hellopages » Greater London » Hillingdon » HA6 3LX

Company number 04730558
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 24 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of AVS SECRETARIES LTD are www.avssecretaries.co.uk, and www.avs-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Avs Secretaries Ltd is a Private Limited Company. The company registration number is 04730558. Avs Secretaries Ltd has been working since 11 April 2003. The present status of the company is Active. The registered address of Avs Secretaries Ltd is 24 Frithwood Avenue Northwood Middlesex Ha6 3lx. . MERALI, Sukaina is a Secretary of the company. MERALI, Mohamedhassan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MERALI, Sukaina
Appointed Date: 11 April 2003

Director
MERALI, Mohamedhassan
Appointed Date: 11 April 2003
50 years old

Persons With Significant Control

Mr Mohamedhassan Merali
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AVS SECRETARIES LTD Events

06 May 2017
Confirmation statement made on 10 April 2017 with updates
19 Feb 2017
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000

28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000

...
... and 20 more events
12 Apr 2005
Return made up to 11/04/05; full list of members
08 Feb 2005
Accounts for a dormant company made up to 30 April 2004
24 Aug 2004
Company name changed northampton care homes LTD\certificate issued on 24/08/04
15 May 2004
Return made up to 11/04/04; full list of members
11 Apr 2003
Incorporation