Company number 03708767
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 40 CAXTON WAY, WATFORD, ENGLAND, WD18 8QZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of AVICA UK LTD are www.avicauk.co.uk, and www.avica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to Gunnersbury Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avica Uk Ltd is a Private Limited Company.
The company registration number is 03708767. Avica Uk Ltd has been working since 04 February 1999.
The present status of the company is Active. The registered address of Avica Uk Ltd is 40 Caxton Way Watford England Wd18 8qz. . THORN, Eric John is a Secretary of the company. THORN, Jeremy Richard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary THORN, Elaine Ann has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Persons With Significant Control
Mr Jeremy Richard Thorn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AVICA UK LTD Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Register inspection address has been changed from 86 Sydney Road Watford Hertfordshire WD18 7QX United Kingdom to 40 Caxton Way Watford WD18 8QZ
21 Mar 2016
Registered office address changed from 86 Sydney Road Watford WD18 7QX to 40 Caxton Way Watford WD18 8QZ on 21 March 2016
...
... and 46 more events
05 Mar 1999
Registered office changed on 05/03/99 from: 47/49 green lane northwood middlesex HA6 3AE
05 Mar 1999
New secretary appointed
10 Feb 1999
Director resigned
10 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation