AVENSURE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4BT

Company number 07850609
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 78300 - Human resources provision and management of human resources functions, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 078506090005, created on 29 June 2016. The most likely internet sites of AVENSURE LIMITED are www.avensure.co.uk, and www.avensure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avensure Limited is a Private Limited Company. The company registration number is 07850609. Avensure Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Avensure Limited is City Tower Piccadilly Plaza Manchester M1 4bt. . GARNER, Christopher John is a Director of the company. GARNER, David is a Director of the company. Secretary GARNER, David has been resigned. Director GARNER, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GARNER, Christopher John
Appointed Date: 17 November 2011
45 years old
Director
GARNER, David
Appointed Date: 01 March 2013
78 years old

Resigned Directors

Secretary
GARNER, David
Resigned: 01 March 2013
Appointed Date: 17 November 2011
Director
GARNER, David
Resigned: 01 March 2013
Appointed Date: 17 November 2011
78 years old

Persons With Significant Control

Mr Christopher John Garner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - 75% or more

AVENSURE LIMITED Events

29 Dec 2016
Confirmation statement made on 17 November 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Registration of charge 078506090005, created on 29 June 2016
14 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 17 November 2015
24 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 10/09/2015
...
... and 26 more events
16 Jan 2013
Register(s) moved to registered inspection location
15 Jan 2013
Register inspection address has been changed
21 May 2012
Registered office address changed from , Wood Lea Twemlow Green, Holmes Chapel, Crewe, Cheshire, CW4 8BN, United Kingdom on 21 May 2012
15 Mar 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVENSURE LIMITED Charges

29 June 2016
Charge code 0785 0609 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Christopher Garner
Description: Contains fixed charge…
19 December 2014
Charge code 0785 0609 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0785 0609 0004
Delivered: 24 December 2014
Status: Satisfied on 17 October 2015
Persons entitled: Financial and Legal Group Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0785 0609 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Susan Mary Garner David Garner
Description: Contains fixed charge…
25 April 2013
Charge code 0785 0609 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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