AVEX CABLE JOINTING LTD
LIMAVADY


Company number NI604805
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address UNIT 2 AGHANLOO INDUSTRIAL ESTATE, AGHANLOO ROAD, LIMAVADY, NORTHERN IRELAND, BT49 0HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 377 Drumrane Road Dungiven Co. Londonderry BT47 4RQ to Unit 2 Aghanloo Industrial Estate Aghanloo Road Limavady BT49 0HE on 12 May 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AVEX CABLE JOINTING LTD are www.avexcablejointing.co.uk, and www.avex-cable-jointing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Avex Cable Jointing Ltd is a Private Limited Company. The company registration number is NI604805. Avex Cable Jointing Ltd has been working since 19 October 2010. The present status of the company is Active. The registered address of Avex Cable Jointing Ltd is Unit 2 Aghanloo Industrial Estate Aghanloo Road Limavady Northern Ireland Bt49 0he. . KELLY, Ryan is a Director of the company. WOODEND, Thomas John is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KELLY, Ryan
Appointed Date: 19 October 2010
44 years old
Director
WOODEND, Thomas John
Appointed Date: 19 October 2010
52 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 19 October 2010
Appointed Date: 19 October 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 October 2010
Appointed Date: 19 October 2010

Persons With Significant Control

Mr Ryan Kelly
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas John Woodend
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVEX CABLE JOINTING LTD Events

12 May 2017
Registered office address changed from 377 Drumrane Road Dungiven Co. Londonderry BT47 4RQ to Unit 2 Aghanloo Industrial Estate Aghanloo Road Limavady BT49 0HE on 12 May 2017
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Registration of charge NI6048050002, created on 13 May 2016
12 May 2016
Satisfaction of charge NI6048050001 in full
...
... and 12 more events
03 Nov 2010
Termination of appointment of Denise Redpath as a director
03 Nov 2010
Appointment of Ryan Kelly as a director
03 Nov 2010
Appointment of Thomas Woodend as a director
03 Nov 2010
Resolutions
  • RES13 ‐ Transfer of shares 19/10/2010
19 Oct 2010
Incorporation

AVEX CABLE JOINTING LTD Charges

13 May 2016
Charge code NI60 4805 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Northern Bank Limited Whose Registered Office is at Donegall Square West, Belfast, BT1 6JS
Description: Contains fixed charge…
6 February 2015
Charge code NI60 4805 0001
Delivered: 10 February 2015
Status: Satisfied on 12 May 2016
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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