AVONSTONE SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4EP
Company number 04055637
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 30 April 2016 GBP 4 ; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of AVONSTONE SERVICES LIMITED are www.avonstoneservices.co.uk, and www.avonstone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Avonstone Services Limited is a Private Limited Company. The company registration number is 04055637. Avonstone Services Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Avonstone Services Limited is 310 Wellingborough Road Northampton Northamptonshire Nn1 4ep. The company`s financial liabilities are £158.19k. It is £22.04k against last year. The cash in hand is £173.07k. It is £23.99k against last year. And the total assets are £180.65k, which is £23.71k against last year. JAMES, Angela Mary Karen is a Secretary of the company. JAMES, Martin Stuart is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


avonstone services Key Finiance

LIABILITIES £158.19k
+16%
CASH £173.07k
+16%
TOTAL ASSETS £180.65k
+15%
All Financial Figures

Current Directors

Secretary
JAMES, Angela Mary Karen
Appointed Date: 29 September 2000

Director
JAMES, Martin Stuart
Appointed Date: 29 September 2000
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 September 2000
Appointed Date: 18 August 2000

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 September 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Martin Stuart James
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AVONSTONE SERVICES LIMITED Events

16 May 2017
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 4

15 May 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

...
... and 31 more events
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
18 Aug 2000
Incorporation