AVIEDA LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0QE

Company number 03618411
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 3 SILVER STREET, LITLINGTON, ROYSTON, HERTFORDSHIRE, SG8 0QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AVIEDA LIMITED are www.avieda.co.uk, and www.avieda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Avieda Limited is a Private Limited Company. The company registration number is 03618411. Avieda Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Avieda Limited is 3 Silver Street Litlington Royston Hertfordshire Sg8 0qe. The company`s financial liabilities are £11.19k. It is £10.07k against last year. The cash in hand is £6.18k. It is £-4.15k against last year. And the total assets are £60.24k, which is £20.34k against last year. LONDON, Anna May is a Director of the company. LONDON, Christopher John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LONDON, John Walter has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director LONDON, John Walter has been resigned. Director LONDON, Sylvia Muriel has been resigned. The company operates in "Management consultancy activities other than financial management".


avieda Key Finiance

LIABILITIES £11.19k
+897%
CASH £6.18k
-41%
TOTAL ASSETS £60.24k
+50%
All Financial Figures

Current Directors

Director
LONDON, Anna May
Appointed Date: 29 April 2009
56 years old
Director
LONDON, Christopher John
Appointed Date: 19 August 1998
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Secretary
LONDON, John Walter
Resigned: 31 August 2012
Appointed Date: 19 August 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Director
LONDON, John Walter
Resigned: 31 August 2012
Appointed Date: 30 April 2001
80 years old
Director
LONDON, Sylvia Muriel
Resigned: 31 August 2012
Appointed Date: 29 March 2005
78 years old

Persons With Significant Control

Mrs Anna May Manuel London
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John London
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIEDA LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
07 Sep 1998
Director resigned
07 Sep 1998
New director appointed
07 Sep 1998
New secretary appointed
07 Sep 1998
Registered office changed on 07/09/98 from: manor house mews 12-14 st mary street newport salop TF10 7AB
19 Aug 1998
Incorporation

AVIEDA LIMITED Charges

6 June 1999
Debenture
Delivered: 15 June 1999
Status: Satisfied on 17 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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