AVISEN UK LIMITED
GERRARDS CROSS AVISEN LIMITED BEACON WELL TRADING LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04916520
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 4 January 2016; Director's details changed for Mr Mark Philip Waller on 5 January 2017; Registered office address changed from C/O Capita Company Secretarial Limited First Floor 40 Dukes Place London EC3A 7NH United Kingdom to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 11 January 2017. The most likely internet sites of AVISEN UK LIMITED are www.avisenuk.co.uk, and www.avisen-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and two months. Avisen Uk Limited is a Private Limited Company. The company registration number is 04916520. Avisen Uk Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Avisen Uk Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire England Sl9 8el. The company`s financial liabilities are £219.63k. It is £-646.46k against last year. And the total assets are £791.4k, which is £-429.46k against last year. WALLER, Mark Philip, Mr is a Director of the company. Secretary NEALE, Duncan John has been resigned. Secretary TURNER, Raymond has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Secretary NUNN HAYWARD ASSOCIATES LIMITED has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director HANKE, Marcus Nigel has been resigned. Director MILVERTON, Claire has been resigned. Director PEACOCK, Louis Donald has been resigned. Director TURNER, Andrew James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


avisen uk Key Finiance

LIABILITIES £219.63k
-75%
CASH n/a
TOTAL ASSETS £791.4k
-36%
All Financial Figures

Current Directors

Director
WALLER, Mark Philip, Mr
Appointed Date: 02 December 2016
60 years old

Resigned Directors

Secretary
NEALE, Duncan John
Resigned: 15 July 2009
Appointed Date: 02 February 2009
Secretary
TURNER, Raymond
Resigned: 22 July 2005
Appointed Date: 07 April 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 January 2016
Appointed Date: 16 September 2015
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 April 2004
Appointed Date: 30 September 2003
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 09 December 2010
Appointed Date: 15 July 2009
Secretary
NUNN HAYWARD ASSOCIATES LIMITED
Resigned: 06 January 2009
Appointed Date: 22 July 2005
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 16 September 2015
Appointed Date: 09 December 2010
Director
HANKE, Marcus Nigel
Resigned: 02 December 2016
Appointed Date: 28 July 2010
54 years old
Director
MILVERTON, Claire
Resigned: 02 December 2016
Appointed Date: 20 May 2010
51 years old
Director
PEACOCK, Louis Donald
Resigned: 20 May 2010
Appointed Date: 28 September 2009
55 years old
Director
TURNER, Andrew James
Resigned: 30 October 2009
Appointed Date: 07 April 2004
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 April 2004
Appointed Date: 30 September 2003

AVISEN UK LIMITED Events

17 Jan 2017
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 4 January 2016
11 Jan 2017
Director's details changed for Mr Mark Philip Waller on 5 January 2017
11 Jan 2017
Registered office address changed from C/O Capita Company Secretarial Limited First Floor 40 Dukes Place London EC3A 7NH United Kingdom to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 11 January 2017
22 Dec 2016
Termination of appointment of Marcus Nigel Hanke as a director on 2 December 2016
22 Dec 2016
Termination of appointment of Claire Milverton as a director on 2 December 2016
...
... and 94 more events
11 Jun 2004
Secretary resigned
11 Jun 2004
Director resigned
11 Jun 2004
Registered office changed on 11/06/04 from: temple house 20 holywell row london EC2A 4XH
07 Apr 2004
Company name changed beacon well trading LIMITED\certificate issued on 07/04/04
30 Sep 2003
Incorporation

AVISEN UK LIMITED Charges

3 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2009
Charge of deposit
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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