Company number 04383034
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 74A STATION ROAD EAST, OXTED, ENGLAND, RH8 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Registered office address changed from 55 Gatwick Road Crawley West Sussex RH10 9rd England to 74a Station Road East Oxted RH8 0PG on 13 September 2016. The most likely internet sites of AVSEC LIMITED are www.avsec.co.uk, and www.avsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Avsec Limited is a Private Limited Company.
The company registration number is 04383034. Avsec Limited has been working since 27 February 2002.
The present status of the company is Active. The registered address of Avsec Limited is 74a Station Road East Oxted England Rh8 0pg. . COOPER, Patricia Margaret is a Secretary of the company. BARRATT, Christopher John is a Director of the company. COOPER, Peter John is a Director of the company. Secretary BELL, Jayne Maria has been resigned. Director CASTLETON, Lisa has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CASTLETON, Lisa
Resigned: 01 March 2002
Appointed Date: 27 February 2002
45 years old
Persons With Significant Control
Mr Christopher John Barratt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVSEC LIMITED Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
13 Sep 2016
Registered office address changed from 55 Gatwick Road Crawley West Sussex RH10 9rd England to 74a Station Road East Oxted RH8 0PG on 13 September 2016
22 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Apr 2016
Registered office address changed from 51 Gatwick Road Crawley West Sussex RH10 9rd to 55 Gatwick Road Crawley West Sussex RH10 9rd on 22 April 2016
...
... and 30 more events
02 Apr 2002
Director resigned
02 Apr 2002
New director appointed
02 Apr 2002
New director appointed
02 Apr 2002
New secretary appointed
27 Feb 2002
Incorporation