AVIAN MOBILE LIMITED
WALLINGTON A NOVO MOBILE SERVICES LIMITED BRABCO NO: 112 (2002) LIMITED

Hellopages » Greater London » Sutton » SM6 7AH

Company number 04414310
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address OFFICE BLOCK SUTTON BUSINESS PARK, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr Mark Winch as a director on 9 December 2016; Appointment of Mrs Samantha Smith as a director on 23 November 2016. The most likely internet sites of AVIAN MOBILE LIMITED are www.avianmobile.co.uk, and www.avian-mobile.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and eight months. Avian Mobile Limited is a Private Limited Company. The company registration number is 04414310. Avian Mobile Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Avian Mobile Limited is Office Block Sutton Business Park Restmor Way Wallington Surrey England Sm6 7ah. The company`s financial liabilities are £625.82k. It is £37.12k against last year. The cash in hand is £150.4k. It is £-104.49k against last year. And the total assets are £1572.17k, which is £154.75k against last year. ORCHARD, Ben is a Secretary of the company. PRICE, Andrew Donald is a Director of the company. PRICE, Graham John is a Director of the company. PRICE, Simon James is a Director of the company. SMITH, Samantha is a Director of the company. WINCH, Mark is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary HAMMOND, Richard has been resigned. Secretary O'DONNELL, Michael Robert Gerard has been resigned. Secretary PRICE, Graham John has been resigned. Secretary STEBBINGS, Peter Graham has been resigned. Secretary TERRAZAS, Waldo Alberto has been resigned. Director ANDERS, Peter has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director GRIFFITHS, Geoffrey James has been resigned. Director HAMMOND, Richard has been resigned. Director MEDLOW, Gary has been resigned. Director PRICE, Simon James has been resigned. Director STEBBINGS, Peter Graham has been resigned. The company operates in "Electrical installation".


avian mobile Key Finiance

LIABILITIES £625.82k
+6%
CASH £150.4k
-41%
TOTAL ASSETS £1572.17k
+10%
All Financial Figures

Current Directors

Secretary
ORCHARD, Ben
Appointed Date: 29 April 2010
Director
PRICE, Andrew Donald
Appointed Date: 16 November 2005
59 years old
Director
PRICE, Graham John
Appointed Date: 26 September 2002
66 years old
Director
PRICE, Simon James
Appointed Date: 10 November 2008
62 years old
Director
SMITH, Samantha
Appointed Date: 23 November 2016
49 years old
Director
WINCH, Mark
Appointed Date: 09 December 2016
51 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 11 April 2002
Secretary
HAMMOND, Richard
Resigned: 23 April 2007
Appointed Date: 16 November 2005
Secretary
O'DONNELL, Michael Robert Gerard
Resigned: 16 November 2005
Appointed Date: 01 July 2005
Secretary
PRICE, Graham John
Resigned: 01 October 2003
Appointed Date: 26 September 2002
Secretary
STEBBINGS, Peter Graham
Resigned: 30 June 2005
Appointed Date: 01 October 2003
Secretary
TERRAZAS, Waldo Alberto
Resigned: 29 April 2010
Appointed Date: 23 April 2007
Director
ANDERS, Peter
Resigned: 23 April 2007
Appointed Date: 16 November 2005
73 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 11 April 2002
Director
GRIFFITHS, Geoffrey James
Resigned: 01 October 2006
Appointed Date: 26 September 2002
82 years old
Director
HAMMOND, Richard
Resigned: 23 April 2007
Appointed Date: 19 October 2006
53 years old
Director
MEDLOW, Gary
Resigned: 16 November 2005
Appointed Date: 31 March 2005
64 years old
Director
PRICE, Simon James
Resigned: 16 November 2005
Appointed Date: 26 September 2002
62 years old
Director
STEBBINGS, Peter Graham
Resigned: 31 March 2005
Appointed Date: 26 September 2002
76 years old

Persons With Significant Control

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

AVIAN MOBILE LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
12 Dec 2016
Appointment of Mr Mark Winch as a director on 9 December 2016
23 Nov 2016
Appointment of Mrs Samantha Smith as a director on 23 November 2016
20 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
...
... and 70 more events
02 Oct 2002
New director appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
04 Sep 2002
Company name changed brabco no: 112 (2002) LIMITED\certificate issued on 04/09/02
11 Apr 2002
Incorporation

AVIAN MOBILE LIMITED Charges

23 April 2007
Fixed and floating charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
23 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Mortgage debenture
Delivered: 8 January 2003
Status: Satisfied on 26 April 2007
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…

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