AUVA LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 1PG

Company number 05569859
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 107 THE BROADWAY, LEIGH-ON-SEA, SS9 1PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUVA LIMITED are www.auva.co.uk, and www.auva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Auva Limited is a Private Limited Company. The company registration number is 05569859. Auva Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Auva Limited is 107 The Broadway Leigh On Sea Ss9 1pg. . PHILLIPS, Shirley is a Secretary of the company. PHILLIPS, Kevin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PHILLIPS, Shirley
Appointed Date: 21 September 2005

Director
PHILLIPS, Kevin
Appointed Date: 21 September 2005
71 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Kevin Paul Phillips
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shirley Phillips
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUVA LIMITED Events

11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
03 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 30 September 2015
12 Nov 2014
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100

...
... and 18 more events
11 Oct 2005
New director appointed
11 Oct 2005
New secretary appointed
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
21 Sep 2005
Incorporation