AVOCET INFINITE PLC
BERWICK-UPON-TWEED AFS AVOCET PLC

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Company number 09346715
Status Active
Incorporation Date 9 December 2014
Company Type Public Limited Company
Address 25 PALACE STREET, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1HN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 12 February 2017 GBP 15,076,105 ; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of AVOCET INFINITE PLC are www.avocetinfinite.co.uk, and www.avocet-infinite.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Avocet Infinite Plc is a Public Limited Company. The company registration number is 09346715. Avocet Infinite Plc has been working since 09 December 2014. The present status of the company is Active. The registered address of Avocet Infinite Plc is 25 Palace Street Berwick Upon Tweed Northumberland Td15 1hn. . EIRLYS LLOYD COMPANY SERVICES LTD is a Secretary of the company. FROST, Martin Frank is a Director of the company. JENNINGS, James Robert is a Director of the company. JENNINGS, Rose Mary is a Director of the company. ORR FROST, Janet is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director ORR, Andrew Hamilton has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
EIRLYS LLOYD COMPANY SERVICES LTD
Appointed Date: 28 October 2015
Director
FROST, Martin Frank
Appointed Date: 09 December 2014
77 years old
Director
JENNINGS, James Robert
Appointed Date: 02 February 2015
84 years old
Director
JENNINGS, Rose Mary
Appointed Date: 07 September 2016
79 years old
Director
ORR FROST, Janet
Appointed Date: 07 September 2016
69 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2015
Appointed Date: 09 December 2014
Director
ORR, Andrew Hamilton
Resigned: 02 February 2015
Appointed Date: 09 December 2014
69 years old

AVOCET INFINITE PLC Events

23 Mar 2017
Group of companies' accounts made up to 31 December 2015
04 Mar 2017
Statement of capital following an allotment of shares on 12 February 2017
  • GBP 15,076,105
08 Jan 2017
Confirmation statement made on 9 December 2016 with updates
01 Dec 2016
Appointment of Mrs Rose Mary Jennings as a director on 7 September 2016
01 Dec 2016
Appointment of Mrs Janet Orr Frost as a director on 7 September 2016
...
... and 11 more events
21 Aug 2015
Director's details changed for Mr. Martin Frank Frost on 11 August 2015
25 Mar 2015
Appointment of Mr James Robert Jennings as a director on 2 February 2015
25 Mar 2015
Termination of appointment of Andrew Hamilton Orr as a director on 2 February 2015
07 Jan 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 50,000

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