AVANDDA LIMITED
BIRCHWOOD ABBEY TELECOM UK LIMITED

Hellopages » Cheshire » Warrington » WA3 7QZ

Company number 04975559
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 815 BIRCHWOOD BOULEVARD, BIRCHWOOD, CHESHIRE, ENGLAND, WA3 7QZ
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 800 . The most likely internet sites of AVANDDA LIMITED are www.avandda.co.uk, and www.avandda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Avandda Limited is a Private Limited Company. The company registration number is 04975559. Avandda Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Avandda Limited is 815 Birchwood Boulevard Birchwood Cheshire England Wa3 7qz. . MEE, Deborah Louise is a Secretary of the company. LESTER, Wayne Anthony is a Director of the company. MEE, Patrick Joseph is a Director of the company. Director LESTER, Wayne Anthony has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Secretary
MEE, Deborah Louise
Appointed Date: 25 November 2003
Director
LESTER, Wayne Anthony
Appointed Date: 23 January 2015
58 years old
Director
MEE, Patrick Joseph
Appointed Date: 25 November 2003
60 years old

Resigned Directors

Director
LESTER, Wayne Anthony
Resigned: 03 October 2014
Appointed Date: 16 September 2013
58 years old

Persons With Significant Control

Patrick Joseph Mee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deborah Louise Mee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANDDA LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 800
13 Apr 2016
Registered office address changed from 820 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ to 815 Birchwood Boulevard Birchwood Cheshire WA3 7QZ on 13 April 2016
26 Apr 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
23 Feb 2004
Registered office changed on 23/02/04 from: cincture house, 20 regent street haslingden rossendale lancashire BB4 5HQ
19 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
14 Dec 2003
Director's particulars changed
14 Dec 2003
Secretary's particulars changed
25 Nov 2003
Incorporation

AVANDDA LIMITED Charges

9 December 2014
Charge code 0497 5559 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Mep Finance Limited
Description: Contains fixed charge…
22 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 31 October 2007
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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