Company number 09367192
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, PORTLAND STREET, SOUTHAMPTON, SO14 7EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of AVB LANDSCAPING LIMITED are www.avblandscaping.co.uk, and www.avb-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avb Landscaping Limited is a Private Limited Company.
The company registration number is 09367192. Avb Landscaping Limited has been working since 24 December 2014.
The present status of the company is Active. The registered address of Avb Landscaping Limited is Edwards Lyons Co 11 Portland Street Portland Street Southampton So14 7eb. . BEATON, Andrew John Calum is a Director of the company. BEATON, Vanessa is a Director of the company. Director EDWARDS, Lee Matthew John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew John Calum Beaton
Notified on: 30 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Beaton
Notified on: 30 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVB LANDSCAPING LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Director's details changed for Mrs Vanessa Beaton on 15 January 2016
15 Jan 2016
Director's details changed for Mr Andrew John Calum Beaton on 15 January 2016
...
... and 1 more events
06 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
05 Jan 2015
Appointment of Mr Andrew John Calum Beaton as a director on 24 December 2014
05 Jan 2015
Termination of appointment of Lee Matthew John Edwards as a director on 24 December 2014
05 Jan 2015
Appointment of Mrs Vanessa Beaton as a director on 24 December 2014
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)