AVANTSHIELD LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 6HZ

Company number 05685449
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address ITALIA HOUSE BUSINESS CENTRE, PASS STREET, OLDHAM, LANCASHIRE, OL9 6HZ
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of AVANTSHIELD LIMITED are www.avantshield.co.uk, and www.avantshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Avantshield Limited is a Private Limited Company. The company registration number is 05685449. Avantshield Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Avantshield Limited is Italia House Business Centre Pass Street Oldham Lancashire Ol9 6hz. . STOKES, Nicholas John is a Secretary of the company. STOKES, Nicholas John is a Director of the company. Secretary CASS, Ethel Mary has been resigned. Secretary STOKES, Andrew Paul has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
STOKES, Nicholas John
Appointed Date: 31 March 2008
Director
STOKES, Nicholas John
Appointed Date: 07 February 2006
56 years old

Resigned Directors

Secretary
CASS, Ethel Mary
Resigned: 05 July 2006
Appointed Date: 07 February 2006
Secretary
STOKES, Andrew Paul
Resigned: 31 March 2008
Appointed Date: 27 July 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 24 January 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 February 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Nicholas John Stokes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AVANTSHIELD LIMITED Events

28 Mar 2017
Confirmation statement made on 24 January 2017 with updates
24 Dec 2016
Micro company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 35 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
07 Feb 2006
Registered office changed on 07/02/06 from: 41 chalton street london NW1 1JD
24 Jan 2006
Incorporation

AVANTSHIELD LIMITED Charges

28 April 2008
Legal charge
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Colin Sobey and Leslie Sobey
Description: Land and buildings on the south west side of pass street…
13 April 2006
Legal charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of pass street…
10 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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