AVPE INVESTMENT LIMITED
BRISTOL DM 64 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 6HZ

Company number 07412378
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address UNIT A 34 BATH ROAD, BITTON, BRISTOL, BS30 6HZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 29 February 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of AVPE INVESTMENT LIMITED are www.avpeinvestment.co.uk, and www.avpe-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.4 miles; to Bristol Parkway Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avpe Investment Limited is a Private Limited Company. The company registration number is 07412378. Avpe Investment Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Avpe Investment Limited is Unit A 34 Bath Road Bitton Bristol Bs30 6hz. . SUMMERS, Mark Edward Ashley is a Secretary of the company. ILES, Clark is a Director of the company. SUMMERS, Mark Edward Ashley is a Director of the company. Secretary 1ST CONSULT LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director PAYNE, Jonathan David has been resigned. Director TUBBS, Ian has been resigned. Director LEE & PEMBERTONS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
SUMMERS, Mark Edward Ashley
Appointed Date: 02 March 2012
Director
ILES, Clark
Appointed Date: 15 May 2014
66 years old
Director
SUMMERS, Mark Edward Ashley
Appointed Date: 01 May 2012
58 years old

Resigned Directors

Secretary
1ST CONSULT LIMITED
Resigned: 02 March 2012
Appointed Date: 22 February 2011
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2011
Appointed Date: 19 October 2010
Director
PAYNE, Jonathan David
Resigned: 17 November 2010
Appointed Date: 19 October 2010
60 years old
Director
TUBBS, Ian
Resigned: 15 May 2014
Appointed Date: 17 November 2010
67 years old
Director
LEE & PEMBERTONS LIMITED
Resigned: 02 December 2010
Appointed Date: 19 October 2010

Persons With Significant Control

Mrs Margaret Anne Steel
Notified on: 1 August 2016
76 years old
Nature of control: Has significant influence or control

AVPE INVESTMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Dec 2016
Accounts for a small company made up to 29 February 2016
17 Oct 2016
Confirmation statement made on 27 August 2016 with updates
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 91,000
03 Aug 2015
Satisfaction of charge 1 in full
...
... and 27 more events
08 Dec 2010
Company name changed dm 64 LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
03 Dec 2010
Change of name notice
22 Nov 2010
Termination of appointment of Jonathan Payne as a director
22 Nov 2010
Appointment of Ian Tubbs as a director
19 Oct 2010
Incorporation

AVPE INVESTMENT LIMITED Charges

14 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 3 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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