AVIAN CONSULTING LTD
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 5HY

Company number 04720132
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address PEASEDENE SHAVE HILL, BUCKHORN WESTON, GILLINGHAM, DORSET, ENGLAND, SP8 5HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 30 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of AVIAN CONSULTING LTD are www.avianconsulting.co.uk, and www.avian-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Avian Consulting Ltd is a Private Limited Company. The company registration number is 04720132. Avian Consulting Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Avian Consulting Ltd is Peasedene Shave Hill Buckhorn Weston Gillingham Dorset England Sp8 5hy. . WELCH, Suzanne is a Secretary of the company. WELCH, Antony Robert is a Director of the company. WELCH, Suzanne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WELCH, Suzanne
Appointed Date: 02 April 2003

Director
WELCH, Antony Robert
Appointed Date: 02 April 2003
68 years old

Director
WELCH, Suzanne
Appointed Date: 02 April 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Tony Welch
Notified on: 2 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIAN CONSULTING LTD Events

06 May 2017
Confirmation statement made on 2 April 2017 with updates
20 Apr 2017
Total exemption full accounts made up to 30 September 2016
24 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100

21 Aug 2015
Registered office address changed from 6 Hudson House 23 Glenferness Avenue Bournemouth BH4 9NE to Peasedene Shave Hill Buckhorn Weston Gillingham Dorset SP8 5HY on 21 August 2015
...
... and 40 more events
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
03 Apr 2003
Registered office changed on 03/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Apr 2003
Incorporation

AVIAN CONSULTING LTD Charges

25 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…