AVALON SOFTWARE (UK) LIMITED
CARTERTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 1AD

Company number 05204215
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address THE ZINC BUILDING VENTURA PARK, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, ENGLAND, OX18 1AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O V J Hancock & Co Ltd the Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG to The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD on 3 April 2017; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Roger Burfitt as a director on 30 September 2016. The most likely internet sites of AVALON SOFTWARE (UK) LIMITED are www.avalonsoftwareuk.co.uk, and www.avalon-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ascott-under-Wychwood Rail Station is 7 miles; to Finstock Rail Station is 7.7 miles; to Charlbury Rail Station is 8.4 miles; to Kingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Software Uk Limited is a Private Limited Company. The company registration number is 05204215. Avalon Software Uk Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Avalon Software Uk Limited is The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire England Ox18 1ad. . HORSEY, Julian Mark is a Secretary of the company. HORSEY, Julian Mark is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director BURFITT, Roger has been resigned. Director SWEENEY, Michael Joseph has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HORSEY, Julian Mark
Appointed Date: 12 August 2004
Director
HORSEY, Julian Mark
Appointed Date: 12 August 2004
64 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Director
BURFITT, Roger
Resigned: 30 September 2016
Appointed Date: 12 August 2004
77 years old
Director
SWEENEY, Michael Joseph
Resigned: 30 September 2016
Appointed Date: 01 March 2005
70 years old
Director
UK DIRECTORS LTD
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Roger Burfitt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Sweeney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Mark Horsey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVALON SOFTWARE (UK) LIMITED Events

03 Apr 2017
Registered office address changed from C/O V J Hancock & Co Ltd the Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG to The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD on 3 April 2017
16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Mar 2017
Termination of appointment of Roger Burfitt as a director on 30 September 2016
13 Mar 2017
Termination of appointment of Michael Joseph Sweeney as a director on 30 September 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 46 more events
24 Aug 2004
Registered office changed on 24/08/04 from: kemp house 152-160 city road london EC1V 2NX
24 Aug 2004
Accounting reference date extended from 31/08/05 to 30/09/05
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
12 Aug 2004
Incorporation

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