AVEDO (UK) LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB

Company number 04143791
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, SW19 5SB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AVEDO (UK) LIMITED are www.avedouk.co.uk, and www.avedo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avedo Uk Limited is a Private Limited Company. The company registration number is 04143791. Avedo Uk Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Avedo Uk Limited is The White House 57 63 Church Road Wimbledon Village London Sw19 5sb. The cash in hand is £1000k. It is £0k against last year. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. CARTLIDGE, Anthony Andrew is a Director of the company. MORLAND, Charles Peregrine is a Director of the company. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTLIDGE, Angela Elizabeth Rossiter has been resigned. Director HOLLAND, Stephen John has been resigned. Director SHAH, Sanjay has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


avedo (uk) Key Finiance

LIABILITIES n/a
CASH £1000k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 01 March 2006
Director
CARTLIDGE, Anthony Andrew
Appointed Date: 19 March 2001
62 years old
Director
MORLAND, Charles Peregrine
Appointed Date: 19 March 2001
58 years old

Resigned Directors

Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 01 March 2006
Appointed Date: 18 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
CARTLIDGE, Angela Elizabeth Rossiter
Resigned: 01 July 2009
Appointed Date: 18 January 2001
62 years old
Director
HOLLAND, Stephen John
Resigned: 25 May 2004
Appointed Date: 19 March 2001
63 years old
Director
SHAH, Sanjay
Resigned: 28 February 2005
Appointed Date: 18 January 2001
61 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Anthony Andrew Cartlidge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Peregrine Morland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVEDO (UK) LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Feb 2016
Director's details changed for Mr Anthony Andrew Cartlidge on 8 February 2016
08 Feb 2016
Director's details changed for Mr Charles Peregrine Morland on 8 February 2016
...
... and 57 more events
16 Mar 2001
New director appointed
16 Mar 2001
Director resigned
16 Mar 2001
New director appointed
24 Jan 2001
Secretary resigned
18 Jan 2001
Incorporation

Similar Companies

AVEDIS LTD AVEDIS ZILDJIAN CO. AVEDON FILMS LIMITED AVEDUFF LIMITED AVEECO CLEANING SERVICES LIMITED AVEEK'S CONSULTING LIMITED AVEELLO LIMITED