AVA PACKAGING SOLUTIONS LIMITED
BEACONSFIELD ALISON VINCENT ASSOCIATES LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04385292
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are 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 2016-04-20 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AVA PACKAGING SOLUTIONS LIMITED are www.avapackagingsolutions.co.uk, and www.ava-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ava Packaging Solutions Limited is a Private Limited Company. The company registration number is 04385292. Ava Packaging Solutions Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Ava Packaging Solutions Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. The company`s financial liabilities are £27.8k. It is £1.99k against last year. The cash in hand is £0.17k. It is £0.17k against last year. And the total assets are £7.09k, which is £-31.1k against last year. VINCENT, Alison Mary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EXALL, Anthony William has been resigned. Secretary RUTT, Michael has been resigned. Secretary MILL HOUSE SECRETARIAL LIMITED has been resigned. Director BRIDGES, Frederick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director POSTLETHWAITE, Garry has been resigned. The company operates in "Management consultancy activities other than financial management".


ava packaging solutions Key Finiance

LIABILITIES £27.8k
+7%
CASH £0.17k
+17000%
TOTAL ASSETS £7.09k
-82%
All Financial Figures

Current Directors

Director
VINCENT, Alison Mary
Appointed Date: 01 March 2002
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Secretary
EXALL, Anthony William
Resigned: 31 August 2003
Appointed Date: 01 March 2002
Secretary
RUTT, Michael
Resigned: 28 February 2011
Appointed Date: 01 October 2009
Secretary
MILL HOUSE SECRETARIAL LIMITED
Resigned: 01 October 2009
Appointed Date: 31 August 2003
Director
BRIDGES, Frederick
Resigned: 29 August 2012
Appointed Date: 01 June 2010
89 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
POSTLETHWAITE, Garry
Resigned: 16 June 2015
Appointed Date: 29 August 2012
61 years old

Persons With Significant Control

Alison Mary Vincent
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AVA PACKAGING SOLUTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 1 March 2017 with updates
20 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2015
Termination of appointment of Garry Postlethwaite as a director on 16 June 2015
08 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
09 Mar 2002
New secretary appointed
09 Mar 2002
Registered office changed on 09/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
09 Mar 2002
Secretary resigned
09 Mar 2002
Director resigned
01 Mar 2002
Incorporation

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