AVI LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX18 1DX

Company number 03918452
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 43 SWINBROOK ROAD, CARTERTON, OXFORDSHIRE, OX18 1DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of AVI LIMITED are www.avi.co.uk, and www.avi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Ascott-under-Wychwood Rail Station is 6.8 miles; to Finstock Rail Station is 7.9 miles; to Charlbury Rail Station is 8.4 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avi Limited is a Private Limited Company. The company registration number is 03918452. Avi Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Avi Limited is 43 Swinbrook Road Carterton Oxfordshire Ox18 1dx. . SHIRLEY, Faye Marie is a Secretary of the company. SHIRLEY, Faye Marie is a Director of the company. WEARING, David Michael is a Director of the company. Secretary WEARING, Eric Michael has been resigned. Secretary WEARING, Jacqueline Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHIRLEY, Faye Marie
Appointed Date: 18 January 2006

Director
SHIRLEY, Faye Marie
Appointed Date: 22 October 2015
49 years old

Director
WEARING, David Michael
Appointed Date: 03 February 2000
60 years old

Resigned Directors

Secretary
WEARING, Eric Michael
Resigned: 18 January 2006
Appointed Date: 15 June 2001

Secretary
WEARING, Jacqueline Elizabeth
Resigned: 15 June 2001
Appointed Date: 03 February 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr David Michael Wearing
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AVI LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Jul 2016
Micro company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1

23 Oct 2015
Appointment of Miss Faye Marie Shirley as a director on 22 October 2015
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
05 Mar 2001
Accounting reference date extended from 28/02/01 to 30/04/01
05 Mar 2001
Return made up to 03/02/01; full list of members
24 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution

10 Feb 2000
Secretary resigned
03 Feb 2000
Incorporation