AVRAPLAN LIMITED
COULSDON

Hellopages » Surrey » Reigate and Banstead » CR5 3TF

Company number 03745389
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 28 CHIPSTEAD STATION PARADE, CHIPSTEAD, COULSDON, SURREY, CR5 3TF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 . The most likely internet sites of AVRAPLAN LIMITED are www.avraplan.co.uk, and www.avraplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Avraplan Limited is a Private Limited Company. The company registration number is 03745389. Avraplan Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Avraplan Limited is 28 Chipstead Station Parade Chipstead Coulsdon Surrey Cr5 3tf. . BRADLEY, Paul Malcolm is a Secretary of the company. PEYER, Geoffrey Richard is a Director of the company. Secretary DIXON, Kevin John has been resigned. Secretary FRASER, David Arthur has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADLEY, Paul Malcolm
Appointed Date: 01 August 2006
Director
PEYER, Geoffrey Richard
Appointed Date: 13 April 1999
80 years old

Resigned Directors

Secretary
DIXON, Kevin John
Resigned: 13 July 1999
Appointed Date: 13 April 1999
Secretary
FRASER, David Arthur
Resigned: 12 July 2006
Appointed Date: 13 July 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 April 1999
Appointed Date: 01 April 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr Geoffrey Richard Peyer Cta Fmaat Imc
Notified on: 1 April 2017
80 years old
Nature of control: Ownership of shares – 75% or more

AVRAPLAN LIMITED Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
...
... and 43 more events
25 Apr 1999
Secretary resigned
25 Apr 1999
New secretary appointed
25 Apr 1999
New director appointed
25 Apr 1999
Registered office changed on 25/04/99 from: 31 corsham street london N1 6DR
01 Apr 1999
Incorporation

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