AVNEX LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5BS

Company number 04248070
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 3 HOME END, FULBOURN, CAMBRIDGE, CB21 5BS
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 200 . The most likely internet sites of AVNEX LIMITED are www.avnex.co.uk, and www.avnex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Shelford (Cambs) Rail Station is 4.1 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Waterbeach Rail Station is 5.9 miles; to Dullingham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avnex Limited is a Private Limited Company. The company registration number is 04248070. Avnex Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Avnex Limited is 3 Home End Fulbourn Cambridge Cb21 5bs. The company`s financial liabilities are £0.44k. It is £-1.19k against last year. The cash in hand is £0.25k. It is £-0.95k against last year. And the total assets are £2.16k, which is £-12.03k against last year. AINSCOW, Frank, Dr is a Director of the company. MARTIN, Alan David is a Director of the company. Secretary MASHFORD, Kerry Jean has been resigned. Secretary MILSOM, Susan Jane has been resigned. Secretary DFM LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWE, Peter John has been resigned. Director MASHFORD, Kerry Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


avnex Key Finiance

LIABILITIES £0.44k
-74%
CASH £0.25k
-80%
TOTAL ASSETS £2.16k
-85%
All Financial Figures

Current Directors

Director
AINSCOW, Frank, Dr
Appointed Date: 09 July 2001
79 years old
Director
MARTIN, Alan David
Appointed Date: 09 July 2001
48 years old

Resigned Directors

Secretary
MASHFORD, Kerry Jean
Resigned: 24 April 2006
Appointed Date: 03 February 2005
Secretary
MILSOM, Susan Jane
Resigned: 15 February 2010
Appointed Date: 24 April 2006
Secretary
DFM LTD
Resigned: 24 April 2006
Appointed Date: 09 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
DAWE, Peter John
Resigned: 13 September 2004
Appointed Date: 09 July 2001
71 years old
Director
MASHFORD, Kerry Jean
Resigned: 23 May 2009
Appointed Date: 09 July 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Peter John Dawe
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVNEX LIMITED Events

25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 200
...
... and 46 more events
12 Jul 2001
New secretary appointed
12 Jul 2001
New director appointed
12 Jul 2001
New director appointed
12 Jul 2001
New director appointed
09 Jul 2001
Incorporation

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