Company number 08325892
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 6 KILLINGBECK COURT KILLINGBECK COURT, KILLINGBECK OFFICE VILLAGE, LEEDS, LS14 6FD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 102
. The most likely internet sites of AVIE CONSULTING LIMITED are www.avieconsulting.co.uk, and www.avie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Garforth Rail Station is 4.1 miles; to Castleford Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 9.9 miles; to Featherstone Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avie Consulting Limited is a Private Limited Company.
The company registration number is 08325892. Avie Consulting Limited has been working since 11 December 2012.
The present status of the company is Active. The registered address of Avie Consulting Limited is 6 Killingbeck Court Killingbeck Court Killingbeck Office Village Leeds Ls14 6fd. . DAVIS, Timothy Mark is a Director of the company. HELME, Graham Lister is a Director of the company. NORTH, Nicholas is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Timothy Mark Davis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lister Helme
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas North
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVIE CONSULTING LIMITED Events
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Registered office address changed from Suite 55, the Sugar Refinery Oakhurst Avenue Leeds LS11 7HL to 6 Killingbeck Court Killingbeck Court Killingbeck Office Village Leeds LS14 6FD on 28 January 2015
...
... and 1 more events
17 Nov 2014
Registered office address changed from Suite 55 the Sugar Refinery Oakhurst Road Leeds LS11 7HL to Suite 55, the Sugar Refinery Oakhurst Avenue Leeds LS11 7HL on 17 November 2014
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
18 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
20 Feb 2013
Registered office address changed from 21 Plane Tree Croft Leeds LS17 8UQ United Kingdom on 20 February 2013
11 Dec 2012
Incorporation
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Model articles adopted