Company number 09726320
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Alison Jane Shortman as a director on 24 March 2016. The most likely internet sites of AVAC PROPERTIES LIMITED are www.avacproperties.co.uk, and www.avac-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avac Properties Limited is a Private Limited Company.
The company registration number is 09726320. Avac Properties Limited has been working since 11 August 2015.
The present status of the company is Active. The registered address of Avac Properties Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol England Bs32 4jy. The company`s financial liabilities are £95.51k. It is £95.51k against last year. . HARRISON, Caroline is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director RUSSELL, Thomas Paul has been resigned. Director SHORTMAN, Alison Jane has been resigned. The company operates in "Development of building projects".
avac properties Key Finiance
LIABILITIES
£95.51k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 March 2016
Appointed Date: 11 August 2015
Persons With Significant Control
Caroline Harrison
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
AVAC PROPERTIES LIMITED Events
08 May 2017
Total exemption full accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Apr 2016
Termination of appointment of Alison Jane Shortman as a director on 24 March 2016
14 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-24
01 Apr 2016
Particulars of variation of rights attached to shares
...
... and 4 more events
22 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
22 Mar 2016
Appointment of Mrs Alison Jane Shortman as a director on 22 March 2016
22 Mar 2016
Appointment of Mrs Caroline Harrison as a director on 22 March 2016
22 Mar 2016
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 22 March 2016
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11