Company number 05192123
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 21 SALISBURY STREET, AMESBURY, WILTSHIRE, ENGLAND, SP4 7AW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from C/O Rawlence & Browne Ltd 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB to 21 Salisbury Street Amesbury Wiltshire SP4 7AW on 8 January 2016. The most likely internet sites of AVON SECURITY LIMITED are www.avonsecurity.co.uk, and www.avon-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Avon Security Limited is a Private Limited Company.
The company registration number is 05192123. Avon Security Limited has been working since 28 July 2004.
The present status of the company is Active. The registered address of Avon Security Limited is 21 Salisbury Street Amesbury Wiltshire England Sp4 7aw. The company`s financial liabilities are £10.42k. It is £3.11k against last year. The cash in hand is £12.2k. It is £-9.48k against last year. And the total assets are £72.46k, which is £0.8k against last year. WEST, Martin is a Secretary of the company. DALES, James is a Director of the company. WEST, Martin is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
avon security Key Finiance
LIABILITIES
£10.42k
+42%
CASH
£12.2k
-44%
TOTAL ASSETS
£72.46k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Persons With Significant Control
Mr James Dales
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin West Mbli
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVON SECURITY LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
08 Jan 2016
Registered office address changed from C/O Rawlence & Browne Ltd 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB to 21 Salisbury Street Amesbury Wiltshire SP4 7AW on 8 January 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 31 more events
16 Aug 2004
New secretary appointed;new director appointed
29 Jul 2004
Registered office changed on 29/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
28 Jul 2004
Incorporation