AVEJ (HOLDINGS) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 7DZ

Company number 01200994
Status Active
Incorporation Date 20 February 1975
Company Type Private Limited Company
Address 9 BERBERIS CLOSE TAMWORTH PARK, WALNUT TREE, MILTON KEYNES, MK7 7DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVEJ (HOLDINGS) LIMITED are www.avejholdings.co.uk, and www.avej-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Avej Holdings Limited is a Private Limited Company. The company registration number is 01200994. Avej Holdings Limited has been working since 20 February 1975. The present status of the company is Active. The registered address of Avej Holdings Limited is 9 Berberis Close Tamworth Park Walnut Tree Milton Keynes Mk7 7dz. The company`s financial liabilities are £40.2k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . ZIYA, Adam is a Secretary of the company. ZIYA, Adam is a Director of the company. ZIYA, Erol is a Director of the company. Secretary ZIYA, Vural has been resigned. Director FEHIM, Errol Ahmet has been resigned. Director SHAKIR, Hussein has been resigned. Director ZIYA, Philippe has been resigned. Director ZIYA, Vural has been resigned. The company operates in "Activities of head offices".


avej (holdings) Key Finiance

LIABILITIES £40.2k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZIYA, Adam
Appointed Date: 30 December 1994
Director
ZIYA, Adam

62 years old
Director
ZIYA, Erol
Appointed Date: 23 July 1992
59 years old

Resigned Directors

Secretary
ZIYA, Vural
Resigned: 30 December 1994
Director
FEHIM, Errol Ahmet
Resigned: 30 December 1994
93 years old
Director
SHAKIR, Hussein
Resigned: 30 December 1994
97 years old
Director
ZIYA, Philippe
Resigned: 01 March 2015
Appointed Date: 30 January 2014
30 years old
Director
ZIYA, Vural
Resigned: 30 December 1994
89 years old

Persons With Significant Control

Mr Adam Ziya
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AVEJ (HOLDINGS) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 Oct 2015
Register(s) moved to registered inspection location 15 Home Farm, Luton Hoo Estate Luton Bedfordshire LU1 3TD
...
... and 67 more events
01 Feb 1988
Full accounts made up to 31 March 1987
01 Feb 1988
Return made up to 23/10/87; full list of members
20 Feb 1987
Full accounts made up to 31 March 1986
20 Feb 1987
Return made up to 19/12/86; full list of members
20 Feb 1975
Incorporation

AVEJ (HOLDINGS) LIMITED Charges

24 July 1992
Guarantee and debenture
Delivered: 6 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
26 June 1978
Legal charge
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98 dunstable road, luton, beds. Title no. Bd 38440.
26 June 1978
Legal charge
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116 dunstable road luton, beds. Title no. Bd 60304.
26 June 1978
Legal charge
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 208 high street, london boro' hounslow as comprised in an…
26 June 1978
Legal charge
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 new bedford road, luton, beds. As comprised in an…

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