AVONGLEN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 7NP
Company number 04858642
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 2 VENTURE ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Statement of capital following an allotment of shares on 29 January 2016 GBP 90 . The most likely internet sites of AVONGLEN LIMITED are www.avonglen.co.uk, and www.avonglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonglen Limited is a Private Limited Company. The company registration number is 04858642. Avonglen Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Avonglen Limited is 2 Venture Road Chilworth Southampton Hampshire So16 7np. . HILTON, Timothy James is a Secretary of the company. HARRIS, William Stuart is a Director of the company. HILTON, Timothy James is a Director of the company. WHITE, Benjamin is a Director of the company. Secretary DINGLEY, Jane Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DINGLEY, Peter Charles has been resigned. Director RICKETTS, Timothy Walker has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HILTON, Timothy James
Appointed Date: 29 August 2003
Director
HARRIS, William Stuart
Appointed Date: 29 August 2003
69 years old
Director
HILTON, Timothy James
Appointed Date: 29 August 2003
61 years old
Director
WHITE, Benjamin
Appointed Date: 29 January 2016
53 years old

Resigned Directors

Secretary
DINGLEY, Jane Mary
Resigned: 29 August 2003
Appointed Date: 06 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
DINGLEY, Peter Charles
Resigned: 09 November 2010
Appointed Date: 06 August 2003
69 years old
Director
RICKETTS, Timothy Walker
Resigned: 11 January 2013
Appointed Date: 11 September 2006
61 years old

Persons With Significant Control

Timothy James Hilton Aca
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stuart Harris
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin White
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONGLEN LIMITED Events

16 May 2017
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 90
03 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Appointment of Benjamin White as a director on 29 January 2016
...
... and 43 more events
11 Sep 2003
Secretary resigned
11 Sep 2003
New director appointed
11 Sep 2003
New secretary appointed;new director appointed
07 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation

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