AVIGILON UK LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF
Company number 06372173
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address SUITE 3, MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTS, SG1 2EF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Appointment of Mr Joel Schuster as a director on 3 February 2016. The most likely internet sites of AVIGILON UK LIMITED are www.avigilonuk.co.uk, and www.avigilon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Avigilon Uk Limited is a Private Limited Company. The company registration number is 06372173. Avigilon Uk Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Avigilon Uk Limited is Suite 3 Middlesex House Rutherford Close Stevenage Herts Sg1 2ef. . FERNANDES, Alexander Carlos is a Secretary of the company. FERNANDES, Alexander Carlos is a Director of the company. SCHUSTER, Joel is a Director of the company. Director BARDUA, Bradley Dean has been resigned. Director JUNG, Wan Hung has been resigned. Director SCHMODE, Bryan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FERNANDES, Alexander Carlos
Appointed Date: 17 September 2007
Director
FERNANDES, Alexander Carlos
Appointed Date: 17 September 2007
57 years old
Director
SCHUSTER, Joel
Appointed Date: 03 February 2016
51 years old

Resigned Directors

Director
BARDUA, Bradley Dean
Resigned: 06 May 2014
Appointed Date: 01 June 2012
58 years old
Director
JUNG, Wan Hung
Resigned: 01 June 2012
Appointed Date: 17 September 2007
69 years old
Director
SCHMODE, Bryan
Resigned: 01 September 2015
Appointed Date: 06 May 2014
47 years old

Persons With Significant Control

Avigilon Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIGILON UK LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
11 Feb 2016
Appointment of Mr Joel Schuster as a director on 3 February 2016
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
15 Oct 2015
Termination of appointment of Bryan Schmode as a director on 1 September 2015
...
... and 22 more events
22 Sep 2009
Return made up to 17/09/09; full list of members
16 Jul 2009
Total exemption small company accounts made up to 31 December 2008
23 Oct 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
25 Sep 2008
Return made up to 17/09/08; full list of members
17 Sep 2007
Incorporation

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