AVSPIRE LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 05005645
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of AVSPIRE LIMITED are www.avspire.co.uk, and www.avspire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avspire Limited is a Private Limited Company. The company registration number is 05005645. Avspire Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Avspire Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . ROYDS, Darren William is a Secretary of the company. ASHLEY, David John is a Director of the company. ROYDS, Darren William is a Director of the company. Secretary KARIA, Pragna has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director HAY, Nicholas John has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ROYDS, Darren William
Appointed Date: 25 September 2005
Director
ASHLEY, David John
Appointed Date: 06 January 2004
50 years old
Director
ROYDS, Darren William
Appointed Date: 25 September 2005
47 years old

Resigned Directors

Secretary
KARIA, Pragna
Resigned: 31 July 2005
Appointed Date: 06 January 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 13 July 2004
Appointed Date: 05 January 2004
Director
HAY, Nicholas John
Resigned: 31 July 2005
Appointed Date: 06 January 2004
65 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 13 July 2004
Appointed Date: 05 January 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 13 July 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr David John Ashley
Notified on: 29 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AVSPIRE LIMITED Events

20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 32 more events
26 Apr 2004
Registered office changed on 26/04/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
02 Feb 2004
New director appointed
14 Jan 2004
New secretary appointed
14 Jan 2004
New director appointed
05 Jan 2004
Incorporation

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