AVATAR MANAGEMENT LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 4BB

Company number 03244385
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address LAWFORD BUSINESS SERVICES LTD, THE OLD STATION LOWER GROUND FLOOR, MOOR LANE, STAINES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Ms Sarah Exelby as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of AVATAR MANAGEMENT LIMITED are www.avatarmanagement.co.uk, and www.avatar-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avatar Management Limited is a Private Limited Company. The company registration number is 03244385. Avatar Management Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Avatar Management Limited is Lawford Business Services Ltd The Old Station Lower Ground Floor Moor Lane Staines Middlesex Tw18 4bb. . EXELBY, Sarah Louise is a Secretary of the company. EXELBY, Sarah is a Director of the company. RICKETTS, Martin Lawrence is a Director of the company. Secretary CRUICKSHANK, Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRUICKSHANK, Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EXELBY, Sarah Louise
Appointed Date: 15 July 2005
Director
EXELBY, Sarah
Appointed Date: 01 November 2016
64 years old
Director
RICKETTS, Martin Lawrence
Appointed Date: 12 September 1996
74 years old

Resigned Directors

Secretary
CRUICKSHANK, Stuart
Resigned: 07 July 2005
Appointed Date: 12 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1996
Appointed Date: 30 August 1996
Director
CRUICKSHANK, Stuart
Resigned: 07 July 2005
Appointed Date: 12 September 1996
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 1996
Appointed Date: 30 August 1996

Persons With Significant Control

Mrs Sarah Jane Ricketts
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lawrence Ricketts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVATAR MANAGEMENT LIMITED Events

01 Nov 2016
Appointment of Ms Sarah Exelby as a director on 1 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 50 more events
26 Sep 1996
New director appointed
26 Sep 1996
Registered office changed on 26/09/96 from: 1 mitchell lane bristol BS1 6BU
26 Sep 1996
Secretary resigned
26 Sep 1996
Director resigned
30 Aug 1996
Incorporation

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