AVI TECHNOLOGIES LIMITED
COOKSTOWN

Company number NI043126
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address E&M ASSOCIATES, 58 OLDTOWN STREET, COOKSTOWN, CO TYRONE, BT80 8EF
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of AVI TECHNOLOGIES LIMITED are www.avitechnologies.co.uk, and www.avi-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Avi Technologies Limited is a Private Limited Company. The company registration number is NI043126. Avi Technologies Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Avi Technologies Limited is E M Associates 58 Oldtown Street Cookstown Co Tyrone Bt80 8ef. . WESTBROOK, Alasdair Conrad is a Director of the company. WESTBROOK, Filiz is a Director of the company. Secretary GAFSEN, Andrew David has been resigned. Director GAFSEN, Andrew David has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
WESTBROOK, Alasdair Conrad
Appointed Date: 09 May 2002
62 years old
Director
WESTBROOK, Filiz
Appointed Date: 03 December 2015
45 years old

Resigned Directors

Secretary
GAFSEN, Andrew David
Resigned: 07 March 2014
Appointed Date: 09 May 2002
Director
GAFSEN, Andrew David
Resigned: 07 March 2014
Appointed Date: 09 May 2002
60 years old
Director
WILDMAN & BATTELL LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Persons With Significant Control

Mrs Filiz Westbrook
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdair Conrad Westbrook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVI TECHNOLOGIES LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Appointment of Mrs Filiz Westbrook as a director on 3 December 2015
...
... and 36 more events
17 May 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 2002
Memorandum
09 May 2002
Pars re dirs/sit reg off
09 May 2002
Articles
09 May 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

AVI TECHNOLOGIES LIMITED Charges

30 September 2008
Mortgage or charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies fixed and floating charge. All freehold and…

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