AVEBORNE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7TL

Company number 05072146
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 29 CURZON STREET, LONDON, ENGLAND, W1J 7TL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 14 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AVEBORNE LIMITED are www.aveborne.co.uk, and www.aveborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Aveborne Limited is a Private Limited Company. The company registration number is 05072146. Aveborne Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Aveborne Limited is 29 Curzon Street London England W1j 7tl. . WEBSTER, Stephen John is a Director of the company. Secretary WEBSTER, Paul Leighton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WEBSTER, Stephen John
Appointed Date: 17 June 2004
77 years old

Resigned Directors

Secretary
WEBSTER, Paul Leighton
Resigned: 31 October 2010
Appointed Date: 17 June 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2004
Appointed Date: 12 March 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mr Stephen John Webster
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

AVEBORNE LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 14 March 2017
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1

09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
...
... and 33 more events
19 May 2005
Return made up to 12/03/05; full list of members
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
23 Jun 2004
Registered office changed on 23/06/04 from: 788-790 finchley road london NW11 7TJ
12 Mar 2004
Incorporation