AVISTONE LIMITED
EGGINTON

Hellopages » Derbyshire » South Derbyshire » DE65 6HQ

Company number 07014795
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 42 ELMHURST, EGGINTON, DERBYSHIRE, DE65 6HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of James Robert Parkinson as a director on 23 May 2016. The most likely internet sites of AVISTONE LIMITED are www.avistone.co.uk, and www.avistone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Tutbury & Hatton Rail Station is 3.2 miles; to Burton-on-Trent Rail Station is 3.5 miles; to Derby Rail Station is 7.5 miles; to Duffield Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avistone Limited is a Private Limited Company. The company registration number is 07014795. Avistone Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Avistone Limited is 42 Elmhurst Egginton Derbyshire De65 6hq. The company`s financial liabilities are £3.21k. It is £2.52k against last year. The cash in hand is £51.22k. It is £50.02k against last year. And the total assets are £51.22k, which is £50.02k against last year. PARKINSON, Kevin is a Secretary of the company. PARKINSON, Anne is a Director of the company. Director KAHAN, Barbara has been resigned. Director PARKINSON, James Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


avistone Key Finiance

LIABILITIES £3.21k
+365%
CASH £51.22k
+4175%
TOTAL ASSETS £51.22k
+4171%
All Financial Figures

Current Directors

Secretary
PARKINSON, Kevin
Appointed Date: 04 June 2012
Director
PARKINSON, Anne
Appointed Date: 23 May 2016
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 September 2009
Appointed Date: 10 September 2009
94 years old
Director
PARKINSON, James Robert
Resigned: 23 May 2016
Appointed Date: 10 September 2009
45 years old

Persons With Significant Control

Mr James Robert Parkinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AVISTONE LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Jun 2016
Micro company accounts made up to 30 September 2015
23 May 2016
Termination of appointment of James Robert Parkinson as a director on 23 May 2016
23 May 2016
Appointment of Mrs Anne Parkinson as a director on 23 May 2016
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
...
... and 11 more events
28 Apr 2010
Appointment of James Robert Parkinson as a director
20 Apr 2010
Registered office address changed from Cofton House Trent Lane Kings Newton Derbyshire DE73 8BT on 20 April 2010
14 Sep 2009
Registered office changed on 14/09/2009 from 788-790 finchley road london NW11 7TJ
14 Sep 2009
Appointment terminated director barbara kahan
10 Sep 2009
Incorporation

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