AVIDRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 02975622
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Brian James Turner on 20 June 2016. The most likely internet sites of AVIDRIDGE LIMITED are www.avidridge.co.uk, and www.avidridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avidridge Limited is a Private Limited Company. The company registration number is 02975622. Avidridge Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Avidridge Limited is 1 Vincent Square London Sw1p 2pn. . HEWITT, Louise Anne is a Secretary of the company. TURNER, Brian James is a Director of the company. Secretary TURNER, Simeon James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MILLS, Michael Ernest has been resigned. Director TURNER, Benjamin Jon has been resigned. Director TURNER, Simeon James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEWITT, Louise Anne
Appointed Date: 01 January 2005
Director
TURNER, Brian James
Appointed Date: 10 November 1994
79 years old

Resigned Directors

Secretary
TURNER, Simeon James
Resigned: 01 January 2005
Appointed Date: 10 November 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 November 1994
Appointed Date: 06 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 November 1994
Appointed Date: 06 October 1994
Director
MILLS, Michael Ernest
Resigned: 07 January 2003
Appointed Date: 22 January 2002
83 years old
Director
TURNER, Benjamin Jon
Resigned: 28 April 2015
Appointed Date: 17 August 1995
48 years old
Director
TURNER, Simeon James
Resigned: 28 April 2015
Appointed Date: 31 January 1995
51 years old

AVIDRIDGE LIMITED Events

08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
20 Jun 2016
Director's details changed for Brian James Turner on 20 June 2016
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
15 Oct 2015
Termination of appointment of Simeon James Turner as a director on 28 April 2015
...
... and 65 more events
30 Nov 1994
Secretary resigned;new secretary appointed
30 Nov 1994
Director resigned;new director appointed
30 Nov 1994
Registered office changed on 30/11/94 from: suite 157 airport house purley way croydon surrey CR0 0XZ
16 Nov 1994
Registered office changed on 16/11/94 from: 120 east road london N1 6AA
06 Oct 1994
Incorporation

AVIDRIDGE LIMITED Charges

16 July 2001
Mortgage debenture
Delivered: 1 August 2001
Status: Satisfied on 18 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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