Company number 09121338
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
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 28 February 2017 with updates; Termination of appointment of Alastair James Macpherson Welch as a secretary on 27 February 2017; Appointment of Mr Alastair James Macpherson Welch as a secretary on 1 May 2016. The most likely internet sites of AV8 ADVISORY LIMITED are www.av8advisory.co.uk, and www.av8-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av8 Advisory Limited is a Private Limited Company.
The company registration number is 09121338. Av8 Advisory Limited has been working since 08 July 2014.
The present status of the company is Active. The registered address of Av8 Advisory Limited is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. . EDEN, Paul Anthony is a Director of the company. Secretary WELCH, Alastair James Macpherson has been resigned. Director HEIMAN, Osker has been resigned. Director WELCH, Alastair James Macpherson has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 08 July 2014
Appointed Date: 08 July 2014
48 years old
Persons With Significant Control
Mr Paul Eden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AV8 ADVISORY LIMITED Events
22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Mar 2017
Termination of appointment of Alastair James Macpherson Welch as a secretary on 27 February 2017
21 Feb 2017
Appointment of Mr Alastair James Macpherson Welch as a secretary on 1 May 2016
05 Sep 2016
Confirmation statement made on 8 July 2016 with updates
13 Jun 2016
Termination of appointment of Alastair James Macpherson Welch as a director on 30 April 2016
...
... and 7 more events
14 Jul 2014
Appointment of Mr Alastair James Macpherson Welch as a director on 14 July 2014
14 Jul 2014
Appointment of Mr Paul Anthony Eden as a director on 14 July 2014
09 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
08 Jul 2014
Termination of appointment of Osker Heiman as a director
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08