AVALUX LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5QX

Company number 08426008
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 27-28 LAVENHAM ROAD, BEECHES INDUSTRIAL ESTATE, YATE, BRISTOL, BS37 5QX
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Part of the property or undertaking has been released and no longer forms part of charge 084260080002. The most likely internet sites of AVALUX LIMITED are www.avalux.co.uk, and www.avalux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Filton Abbey Wood Rail Station is 5.9 miles; to Lawrence Hill Rail Station is 8 miles; to Bristol Temple Meads Rail Station is 9 miles; to Keynsham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalux Limited is a Private Limited Company. The company registration number is 08426008. Avalux Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Avalux Limited is 27 28 Lavenham Road Beeches Industrial Estate Yate Bristol Bs37 5qx. . APPLEBY, David William is a Director of the company. BUSH, Ronald Thomas is a Director of the company. Director BUSH, Maria Jane has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Director
APPLEBY, David William
Appointed Date: 28 April 2014
72 years old
Director
BUSH, Ronald Thomas
Appointed Date: 28 April 2014
63 years old

Resigned Directors

Director
BUSH, Maria Jane
Resigned: 28 April 2014
Appointed Date: 01 March 2013
60 years old

Persons With Significant Control

Mr Ronald Thomas Bush
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVALUX LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Part of the property or undertaking has been released and no longer forms part of charge 084260080002
15 Mar 2016
Part of the property or undertaking has been released and no longer forms part of charge 084260080004
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 12 more events
10 May 2014
Registration of charge 084260080002
03 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
17 May 2013
Registration of charge 084260080001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
22 Apr 2013
Registered office address changed from the Stables Waterloo Farm Banwell Somerset BS29 6LL United Kingdom on 22 April 2013
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVALUX LIMITED Charges

6 October 2014
Charge code 0842 6008 0004
Delivered: 21 October 2014
Status: Partially satisfied
Persons entitled: James Caird Investments Limited
Description: Contains fixed charge…
28 April 2014
Charge code 0842 6008 0003
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: James Caird Investments Limited
Description: Building 27/28 lavenham road, beeches industrial estate…
28 April 2014
Charge code 0842 6008 0002
Delivered: 10 May 2014
Status: Partially satisfied
Persons entitled: James Caird Investments Limited
Description: Contains fixed charge…
16 May 2013
Charge code 0842 6008 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…

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