AVEDEQ LIMITED
OXFORDSHIRE LANEWING LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX12 8BS

Company number 04196110
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of AVEDEQ LIMITED are www.avedeq.co.uk, and www.avedeq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Kintbury Rail Station is 12.9 miles; to Oxford Rail Station is 13.3 miles; to Goring & Streatley Rail Station is 13.4 miles; to Charlbury Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avedeq Limited is a Private Limited Company. The company registration number is 04196110. Avedeq Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Avedeq Limited is 6 Newbury Street Wantage Oxfordshire Ox12 8bs. . QUAINTON, Brigid Mary is a Secretary of the company. QUAINTON, Brigid Mary is a Director of the company. QUAINTON, Peter David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
QUAINTON, Brigid Mary
Appointed Date: 09 May 2001

Director
QUAINTON, Brigid Mary
Appointed Date: 09 May 2001
74 years old

Director
QUAINTON, Peter David
Appointed Date: 09 May 2001
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 2001
Appointed Date: 06 April 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mrs Brigid Mary Quainton
Notified on: 1 April 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVEDEQ LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 Sep 2016
Total exemption full accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

...
... and 43 more events
15 May 2001
£ nc 100/10000 09/05/01
15 May 2001
Memorandum and Articles of Association
15 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 May 2001
Company name changed lanewing LIMITED\certificate issued on 11/05/01
06 Apr 2001
Incorporation