AVISTOCK LIMITED
CHATHAM

Hellopages » Kent » Medway » ME5 9FD

Company number 05332852
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of James Andrew Wood as a director on 31 March 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 17 March 2017 with updates. The most likely internet sites of AVISTOCK LIMITED are www.avistock.co.uk, and www.avistock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Avistock Limited is a Private Limited Company. The company registration number is 05332852. Avistock Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Avistock Limited is Innovation Centre Maidstone Road Chatham Kent Me5 9fd. . SUMMERS, David Paul is a Secretary of the company. SUMMERS, David Paul is a Director of the company. Secretary RUDD, Andrew James has been resigned. Secretary RUDD, Andrew James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOOD, James Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


avistock Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUMMERS, David Paul
Appointed Date: 01 March 2006

Director
SUMMERS, David Paul
Appointed Date: 14 January 2005
62 years old

Resigned Directors

Secretary
RUDD, Andrew James
Resigned: 01 March 2006
Appointed Date: 14 January 2005

Secretary
RUDD, Andrew James
Resigned: 01 March 2006
Appointed Date: 14 January 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Director
WOOD, James Andrew
Resigned: 31 March 2017
Appointed Date: 01 March 2006
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr David Paul Summers Bsc Hons Mrics M Inst D
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AVISTOCK LIMITED Events

03 Apr 2017
Termination of appointment of James Andrew Wood as a director on 31 March 2017
17 Mar 2017
Accounts for a dormant company made up to 31 January 2017
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 January 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

...
... and 37 more events
12 Apr 2005
Director resigned
04 Apr 2005
Registered office changed on 04/04/05 from: 19 mermaid close, walderslade chatham kent ME5 7PT
04 Apr 2005
New secretary appointed
04 Apr 2005
New director appointed
14 Jan 2005
Incorporation