Company number 09036739
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of AVELING SECURITIES LIMITED are www.avelingsecurities.co.uk, and www.aveling-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Aveling Securities Limited is a Private Limited Company.
The company registration number is 09036739. Aveling Securities Limited has been working since 13 May 2014.
The present status of the company is Active. The registered address of Aveling Securities Limited is 1 3 Manor Road Chatham Kent Me4 6ae. . POPE, Ann Simone Moira is a Secretary of the company. POPE, Barry Leigh Robert is a Director of the company. POPE, Craig Robert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Barry Leigh Robert Pope
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AVELING SECURITIES LIMITED Events
17 May 2017
Confirmation statement made on 13 May 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Current accounting period extended from 31 May 2015 to 30 September 2015
...
... and 1 more events
09 Jan 2015
Registration of charge 090367390003, created on 30 December 2014
25 Sep 2014
Registration of charge 090367390002, created on 22 September 2014
21 Aug 2014
Registration of charge 090367390001, created on 19 August 2014
12 Aug 2014
Appointment of Mrs Ann Simone Moira Pope as a secretary on 1 August 2014
13 May 2014
Incorporation
Statement of capital on 2014-05-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 December 2014
Charge code 0903 6739 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0903 6739 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of pratling street aylesford kent…
19 August 2014
Charge code 0903 6739 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…