AVIS INSURANCE SERVICES LIMITED
TAPLOW

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 01742874
Status Active
Incorporation Date 28 July 1983
Company Type Private Limited Company
Address 3 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, SL6 0JQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Two Rivers Accounting Services Limited as a secretary on 31 August 2016; Termination of appointment of Broadwish Limited as a secretary on 31 August 2016. The most likely internet sites of AVIS INSURANCE SERVICES LIMITED are www.avisinsuranceservices.co.uk, and www.avis-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Avis Insurance Services Limited is a Private Limited Company. The company registration number is 01742874. Avis Insurance Services Limited has been working since 28 July 1983. The present status of the company is Active. The registered address of Avis Insurance Services Limited is 3 Lake End Court Taplow Road Taplow Maidenhead Sl6 0jq. . LIMITED, Two Rivers Accounting Services is a Secretary of the company. JEWITT, Anthony George is a Director of the company. Secretary JEWITT, Anthony George has been resigned. Secretary BROADWISH LIMITED has been resigned. Director JEWITT, Gerald has been resigned. Director WARR, Derek Leonard has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LIMITED, Two Rivers Accounting Services
Appointed Date: 31 August 2016
Director
JEWITT, Anthony George

69 years old

Resigned Directors

Secretary
JEWITT, Anthony George
Resigned: 01 March 2002
Secretary
BROADWISH LIMITED
Resigned: 31 August 2016
Appointed Date: 01 March 2002
Director
JEWITT, Gerald
Resigned: 30 April 1994
58 years old
Director
WARR, Derek Leonard
Resigned: 01 March 2002
Appointed Date: 01 July 1996
73 years old

Persons With Significant Control

Mr Anthony George Jewitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVIS INSURANCE SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2017
Appointment of Two Rivers Accounting Services Limited as a secretary on 31 August 2016
20 Jan 2017
Termination of appointment of Broadwish Limited as a secretary on 31 August 2016
16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 80 more events
24 Sep 1987
New director appointed
13 Jun 1986
Full accounts made up to 31 August 1985
31 Aug 1983
Company name changed\certificate issued on 31/08/83
28 Jul 1983
Certificate of incorporation
28 Jul 1983
Incorporation

AVIS INSURANCE SERVICES LIMITED Charges

29 November 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 3 lake end court taplow road…

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