AVONSTADT ASSOCIATES LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8AP

Company number 01361432
Status Active
Incorporation Date 4 April 1978
Company Type Private Limited Company
Address ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVONSTADT ASSOCIATES LIMITED are www.avonstadtassociates.co.uk, and www.avonstadt-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Avonstadt Associates Limited is a Private Limited Company. The company registration number is 01361432. Avonstadt Associates Limited has been working since 04 April 1978. The present status of the company is Active. The registered address of Avonstadt Associates Limited is Andromeda House Calleva Park Aldermaston Berkshire Rg7 8ap. . LITTLE, Cecily is a Secretary of the company. LITTLE, John Derek is a Director of the company. Secretary LITTLE, John Derek has been resigned. Secretary LITTLE, Lewis John has been resigned. Director COOPER, Christopher John has been resigned. Director LITTLE, Lewis John has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
LITTLE, Cecily
Appointed Date: 30 June 2006
Director
LITTLE, John Derek

71 years old

Resigned Directors

Secretary
LITTLE, John Derek
Resigned: 30 June 2006
Appointed Date: 31 March 1993
Secretary
LITTLE, Lewis John
Resigned: 31 March 1993
Director
COOPER, Christopher John
Resigned: 30 June 2006
Appointed Date: 31 March 1993
63 years old
Director
LITTLE, Lewis John
Resigned: 31 March 1993
99 years old

Persons With Significant Control

Mr John Derek Little
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVONSTADT ASSOCIATES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 25 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,000
07 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50,000
...
... and 82 more events
25 Nov 1987
Particulars of mortgage/charge
01 Jul 1987
Accounts for a small company made up to 31 March 1986
16 Apr 1987
Return made up to 31/12/86; full list of members
12 Jun 1986
Return made up to 31/12/85; full list of members
19 May 1986
Accounts for a small company made up to 31 March 1985

AVONSTADT ASSOCIATES LIMITED Charges

20 May 1994
Legal charge
Delivered: 26 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 meadfield road slough berkshire t/n bk 313637.
19 May 1994
Debenture
Delivered: 26 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1992
Legal charge
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100 meadfield road, langley, slough, berkshire T.no. Bk…
24 November 1987
Legal charge
Delivered: 25 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102 meadfield road, langley, slough, buckinghamshire.

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