AVENCA LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 7SP

Company number 04151672
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address ALBERT GOODMAN LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, ENGLAND, DT4 7SP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVENCA LIMITED are www.avenca.co.uk, and www.avenca.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Avenca Limited is a Private Limited Company. The company registration number is 04151672. Avenca Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Avenca Limited is Albert Goodman Lupins Business Centre 1 3 Greenhill Weymouth Dorset England Dt4 7sp. The company`s financial liabilities are £231.16k. It is £31.28k against last year. The cash in hand is £287.33k. It is £64.65k against last year. And the total assets are £351.38k, which is £-43.06k against last year. CUTHBERT BAINES, Ann is a Secretary of the company. BAINES, Neil Christie, Dr is a Director of the company. CUTHBERT-BAINES, Ann is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TALBOT, Richard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


avenca Key Finiance

LIABILITIES £231.16k
+15%
CASH £287.33k
+29%
TOTAL ASSETS £351.38k
-11%
All Financial Figures

Current Directors

Secretary
CUTHBERT BAINES, Ann
Appointed Date: 07 February 2001
Director
BAINES, Neil Christie, Dr
Appointed Date: 07 February 2001
68 years old
Director
CUTHBERT-BAINES, Ann
Appointed Date: 18 March 2016
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 01 February 2001
Director
TALBOT, Richard
Resigned: 16 July 2014
Appointed Date: 04 January 2005
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Dr Neil Christie Baines
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ann Cuthbert Baines
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENCA LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 1 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Appointment of Mrs Ann Cuthbert-Baines as a director on 18 March 2016
18 Mar 2016
Registered office address changed from The Old Barn Old Road Alderbury Salisbury SP5 3AR England to Albert Goodman Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP on 18 March 2016
...
... and 57 more events
13 Feb 2001
Secretary resigned
13 Feb 2001
Memorandum and Articles of Association
13 Feb 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 2001
£ nc 1000/100000 07/02/01
01 Feb 2001
Incorporation

AVENCA LIMITED Charges

24 April 2007
Charge over cash deposit
Delivered: 30 April 2007
Status: Outstanding
Persons entitled: Abbey National PLC Trading as Abbey National Business
Description: All right title benefit and interest in the funds in the…

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