AVELEY LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2HS

Company number 05725545
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 266 GLOSSOP ROAD, SHEFFIELD, S10 2HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of AVELEY LIMITED are www.aveley.co.uk, and www.aveley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Aveley Limited is a Private Limited Company. The company registration number is 05725545. Aveley Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Aveley Limited is 266 Glossop Road Sheffield S10 2hs. . DODD, Rachel Emma is a Secretary of the company. DODD, Rachel Emma is a Director of the company. SINCLAIR, Cristian John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DODD, Rachel Emma
Appointed Date: 09 March 2006

Director
DODD, Rachel Emma
Appointed Date: 09 March 2006
53 years old

Director
SINCLAIR, Cristian John
Appointed Date: 09 March 2006
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 01 March 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mrs Rachel Emma Dodd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cristian John Sinclair
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVELEY LIMITED Events

17 Mar 2017
Accounts for a small company made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

03 Jan 2016
Accounts for a small company made up to 30 June 2015
14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 40 more events
16 May 2006
Nc dec already adjusted 09/03/06
16 May 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital

16 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Mar 2006
Registered office changed on 21/03/06 from: 6-8 underwood street london N1 7JQ
01 Mar 2006
Incorporation

AVELEY LIMITED Charges

28 June 2010
Guarantee & debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 11 3 regent street sheffield.
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 19 3 regent street sheffield.
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aparment 6 3 regent street sheffield.
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aparment 2 3 regent street sheffield.
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aparment 8 3 regent street sheffield.
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aparment 5 3 regent street sheffield.
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aparment 4 3 regent street sheffield.
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aparment 3 3 regent street sheffield.
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 12 3 regent street sheffield.
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 1 3 regent street sheffield.
25 September 2006
Guarantee & debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…