AVEILLANT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE
Company number 07645131
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address C/O STAFFORDS CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, UNITED KINGDOM, CB21 5XE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Raymond Anthony Edgson as a director on 13 April 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Colin George Terry as a director on 16 March 2017. The most likely internet sites of AVEILLANT LIMITED are www.aveillant.co.uk, and www.aveillant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aveillant Limited is a Private Limited Company. The company registration number is 07645131. Aveillant Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Aveillant Limited is C O Staffords Cpc1 Capital Park Fulbourn Cambridge United Kingdom Cb21 5xe. . PETTIFER, Matthew is a Secretary of the company. BAKER, Christopher, Professor is a Director of the company. CRISP, David is a Director of the company. DUNCAN, Alan George is a Director of the company. NOURSE, Richard Charles Henry is a Director of the company. OSWALD, Gordon Kenneth Andrew is a Director of the company. THOMPSON, Aubrey John is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director EDGSON, Raymond Anthony has been resigned. Director MCADAM, Martin Patrick has been resigned. Director SMITH, Brian Charles has been resigned. Director TERRY, Colin George, Sir has been resigned. Director WEBSTER, Craig Duncan has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PETTIFER, Matthew
Appointed Date: 29 September 2011
Director
BAKER, Christopher, Professor
Appointed Date: 04 January 2016
68 years old
Director
CRISP, David
Appointed Date: 13 December 2011
71 years old
Director
DUNCAN, Alan George
Appointed Date: 29 September 2011
77 years old
Director
NOURSE, Richard Charles Henry
Appointed Date: 08 March 2013
61 years old
Director
OSWALD, Gordon Kenneth Andrew
Appointed Date: 19 March 2012
76 years old
Director
THOMPSON, Aubrey John
Appointed Date: 17 April 2014
67 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 September 2011
Appointed Date: 24 May 2011
Director
BURSBY, Richard Michael
Resigned: 29 September 2011
Appointed Date: 24 May 2011
58 years old
Director
EDGSON, Raymond Anthony
Resigned: 13 April 2017
Appointed Date: 29 September 2011
63 years old
Director
MCADAM, Martin Patrick
Resigned: 16 March 2017
Appointed Date: 30 May 2013
64 years old
Director
SMITH, Brian Charles
Resigned: 30 November 2015
Appointed Date: 18 December 2014
64 years old
Director
TERRY, Colin George, Sir
Resigned: 16 March 2017
Appointed Date: 20 November 2014
82 years old
Director
WEBSTER, Craig Duncan
Resigned: 08 March 2013
Appointed Date: 19 March 2012
62 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 September 2011
Appointed Date: 24 May 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 September 2011
Appointed Date: 24 May 2011

AVEILLANT LIMITED Events

18 Apr 2017
Termination of appointment of Raymond Anthony Edgson as a director on 13 April 2017
24 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2017
Termination of appointment of Colin George Terry as a director on 16 March 2017
17 Mar 2017
Termination of appointment of Martin Patrick Mcadam as a director on 16 March 2017
21 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 64 more events
03 Oct 2011
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
03 Oct 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
03 Oct 2011
Termination of appointment of Huntsmoor Limited as a director
19 Sep 2011
Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 19 September 2011
24 May 2011
Incorporation

AVEILLANT LIMITED Charges

16 January 2015
Charge code 0764 5131 0003
Delivered: 20 January 2015
Status: Satisfied on 14 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 January 2013
Debenture
Delivered: 25 January 2013
Status: Satisfied on 31 May 2013
Persons entitled: Cambridge Consultants Limited
Description: Fixed and floating charge over the undertaking and all…
9 November 2012
Debenture
Delivered: 15 November 2012
Status: Satisfied on 17 May 2013
Persons entitled: Cambridge Consultants Limited
Description: Fixed and floating charge over the undertaking and all…

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