AVEBURY HOUSE MANAGEMENT LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4AS
Company number 09814357
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 29 BATH ROAD, OLD TOWN, SWINDON, WILTSHIRE, ENGLAND, SN1 4AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 29 Bath Road Old Town Swindon Wiltshire SN1 4AS on 24 February 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AVEBURY HOUSE MANAGEMENT LIMITED are www.aveburyhousemanagement.co.uk, and www.avebury-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Avebury House Management Limited is a Private Limited Company. The company registration number is 09814357. Avebury House Management Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Avebury House Management Limited is 29 Bath Road Old Town Swindon Wiltshire England Sn1 4as. . JONES, Cherry is a Secretary of the company. SCANLON, Liam is a Director of the company. TUCK, Andrew is a Director of the company. Director COWAN, Graham has been resigned. Director MAGNUS, Alfred Joseph Yorke has been resigned. Director MAGNUS, Suzanne Naomi has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Cherry
Appointed Date: 14 October 2015
Director
SCANLON, Liam
Appointed Date: 16 December 2016
63 years old
Director
TUCK, Andrew
Appointed Date: 21 December 2016
63 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 07 October 2015
Appointed Date: 07 October 2015
82 years old
Director
MAGNUS, Alfred Joseph Yorke
Resigned: 22 December 2016
Appointed Date: 07 October 2015
89 years old
Director
MAGNUS, Suzanne Naomi
Resigned: 22 December 2016
Appointed Date: 07 October 2015
70 years old

Persons With Significant Control

First Coldstream Flats Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVEBURY HOUSE MANAGEMENT LIMITED Events

24 Feb 2017
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 29 Bath Road Old Town Swindon Wiltshire SN1 4AS on 24 February 2017
10 Feb 2017
Memorandum and Articles of Association
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Cancellation of shares. Statement of capital on 14 November 2016
  • GBP 21
...
... and 8 more events
11 Nov 2015
Appointment of Mrs Suzanne Naomi Magnus as a director on 7 October 2015
03 Nov 2015
Appointment of Cherry Jones as a secretary on 14 October 2015
23 Oct 2015
Appointment of Mr Alfred Joseph Yorke Magnus as a director on 7 October 2015
08 Oct 2015
Termination of appointment of Graham Cowan as a director on 7 October 2015
07 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-07
  • GBP 25

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