AVELON LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG5 2HG

Company number 03368840
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 16 GRAYS LANE, HITCHIN, HERTS, SG5 2HG
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of AVELON LIMITED are www.avelon.co.uk, and www.avelon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Avelon Limited is a Private Limited Company. The company registration number is 03368840. Avelon Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Avelon Limited is 16 Grays Lane Hitchin Herts Sg5 2hg. . GOLDSMITH, Jennifer Ann is a Secretary of the company. GOLDSMITH, David Frank is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
GOLDSMITH, Jennifer Ann
Appointed Date: 14 May 1997

Director
GOLDSMITH, David Frank
Appointed Date: 14 May 1997
84 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 May 1997
Appointed Date: 09 May 1997

Nominee Director
RM NOMINEES LIMITED
Resigned: 14 May 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Mr David Frank Goldsmith
Notified on: 9 May 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVELON LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
23 Aug 2016
Total exemption full accounts made up to 30 June 2016
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

30 Jul 2015
Total exemption full accounts made up to 30 June 2015
14 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2

...
... and 43 more events
31 May 1997
New director appointed
31 May 1997
Secretary resigned
31 May 1997
Director resigned
31 May 1997
Registered office changed on 31/05/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
09 May 1997
Incorporation