AVL CONSULTANTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2JA

Company number 05107323
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address ASTON VENTURES, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of AVL CONSULTANTS LIMITED are www.avlconsultants.co.uk, and www.avl-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 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.Avl Consultants Limited is a Private Limited Company. The company registration number is 05107323. Avl Consultants Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Avl Consultants Limited is Aston Ventures Blackfriars House Parsonage Manchester M3 2ja. The company`s financial liabilities are £19.4k. It is £1.16k against last year. The cash in hand is £0.65k. It is £-0.37k against last year. And the total assets are £0.71k, which is £-1.13k against last year. EVE, Timothy Clive is a Secretary of the company. EVE, Timothy Clive is a Director of the company. Secretary ECKERSLEY, Joanne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary HAYES CONSULTANCY LIMITED has been resigned. Director BARROWMAN, Douglas Alan has been resigned. Director ROSS, Christopher has been resigned. Director RUOCCO, Paul George has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial management".


avl consultants Key Finiance

LIABILITIES £19.4k
+6%
CASH £0.65k
-37%
TOTAL ASSETS £0.71k
-62%
All Financial Figures

Current Directors

Secretary
EVE, Timothy Clive
Appointed Date: 13 June 2005
Director
EVE, Timothy Clive
Appointed Date: 21 April 2004
54 years old

Resigned Directors

Secretary
ECKERSLEY, Joanne
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 April 2004
Appointed Date: 20 April 2004
Secretary
HAYES CONSULTANCY LIMITED
Resigned: 01 June 2007
Appointed Date: 29 April 2004
Director
BARROWMAN, Douglas Alan
Resigned: 18 March 2008
Appointed Date: 21 April 2004
60 years old
Director
ROSS, Christopher
Resigned: 21 April 2004
Appointed Date: 21 April 2004
49 years old
Director
RUOCCO, Paul George
Resigned: 31 March 2011
Appointed Date: 21 April 2004
70 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 April 2004
Appointed Date: 20 April 2004

Persons With Significant Control

Mr Paul George Ruocco
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AVL CONSULTANTS LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
23 Nov 2015
Accounts for a dormant company made up to 30 June 2015
15 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 45 more events
21 Apr 2004
New director appointed
21 Apr 2004
New secretary appointed
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
20 Apr 2004
Incorporation

AVL CONSULTANTS LIMITED Charges

22 June 2010
Chattel mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Boston Fiduciary Management Limited, Boston Trust Company Limited, Sam Ruocco and Timothy Clive Eve
Description: A bystronic byester iaser cutting machine serial number…

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