AVANTEX LIMITED
SALFORD POSITIVE DEVELOPMENTS (TEXTILES) LIMITED

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Company number 04122456
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address ALEX HOUSE 260-268, CHAPEL STREET, SALFORD, M3 5JZ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of AVANTEX LIMITED are www.avantex.co.uk, and www.avantex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avantex Limited is a Private Limited Company. The company registration number is 04122456. Avantex Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Avantex Limited is Alex House 260 268 Chapel Street Salford M3 5jz. . HALL, Ian Peter is a Secretary of the company. HALL, Ian is a Director of the company. KILLINGLEY, Shaun is a Director of the company. Secretary MANVILLE, Barry Ian has been resigned. Secretary MENDELL, Raymond Howard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MANVILLE, Barry Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
HALL, Ian Peter
Appointed Date: 09 November 2010
Director
HALL, Ian
Appointed Date: 11 December 2000
73 years old
Director
KILLINGLEY, Shaun
Appointed Date: 11 December 2000
73 years old

Resigned Directors

Secretary
MANVILLE, Barry Ian
Resigned: 29 August 2004
Appointed Date: 11 December 2000
Secretary
MENDELL, Raymond Howard
Resigned: 09 November 2010
Appointed Date: 22 August 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
MANVILLE, Barry Ian
Resigned: 29 August 2004
Appointed Date: 11 December 2000
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Ian Peter Hall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Killingley
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

AVANTEX LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 40 more events
23 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
New director appointed
23 Jan 2001
New director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: 12 york place leeds west yorkshire LS1 2DS
11 Dec 2000
Incorporation

AVANTEX LIMITED Charges

8 July 2003
Guarantee & debenture
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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