ABM AVON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0HT

Company number 06751500
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address FLAT K, 7-9 CADOGAN SQUARE, LONDON, ENGLAND, SW1X 0HT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE to Flat K 7-9 Cadogan Square London SW1X 0HT on 8 November 2016. The most likely internet sites of ABM AVON LIMITED are www.abmavon.co.uk, and www.abm-avon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abm Avon Limited is a Private Limited Company. The company registration number is 06751500. Abm Avon Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Abm Avon Limited is Flat K 7 9 Cadogan Square London England Sw1x 0ht. . BEVERLEY, Andrew is a Director of the company. GILL, Benjamin is a Director of the company. JAFFRAY, Mark Thomas is a Director of the company. Secretary JOSEPHS, Rhonda has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BEVERLEY, Andrew
Appointed Date: 18 November 2008
64 years old
Director
GILL, Benjamin
Appointed Date: 18 November 2008
56 years old
Director
JAFFRAY, Mark Thomas
Appointed Date: 18 November 2008
50 years old

Resigned Directors

Secretary
JOSEPHS, Rhonda
Resigned: 14 June 2010
Appointed Date: 18 November 2009
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 November 2009
Appointed Date: 18 November 2008

Persons With Significant Control

Mr Benjamin Gill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Beverley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Cone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Karen Marshall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ABM AVON LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 18 November 2016 with updates
08 Nov 2016
Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE to Flat K 7-9 Cadogan Square London SW1X 0HT on 8 November 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 150
...
... and 17 more events
11 Dec 2009
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 11 December 2009
04 Dec 2009
Appointment of Mrs Rhonda Josephs as a secretary
04 Dec 2009
Termination of appointment of Jordan Company Secretaries Limited as a secretary
18 Nov 2009
Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2008
Incorporation

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