AVONFIELD CONSULTING LTD
BRADFORD-ON-AVON

Hellopages » Wiltshire » Wiltshire » BA15 1EG

Company number 07724206
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 101 TROWBRIDGE ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of AVONFIELD CONSULTING LTD are www.avonfieldconsulting.co.uk, and www.avonfield-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Freshford Rail Station is 2.3 miles; to Bath Spa Rail Station is 5.3 miles; to Frome Rail Station is 8.4 miles; to Warminster Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonfield Consulting Ltd is a Private Limited Company. The company registration number is 07724206. Avonfield Consulting Ltd has been working since 01 August 2011. The present status of the company is Active. The registered address of Avonfield Consulting Ltd is 101 Trowbridge Road Bradford On Avon Wiltshire Ba15 1eg. The company`s financial liabilities are £146.97k. It is £28.2k against last year. The cash in hand is £158.28k. It is £32.18k against last year. And the total assets are £164.32k, which is £31.61k against last year. MACKAY, Beverley Jane is a Secretary of the company. MACKAY, Colin Ross is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


avonfield consulting Key Finiance

LIABILITIES £146.97k
+23%
CASH £158.28k
+25%
TOTAL ASSETS £164.32k
+23%
All Financial Figures

Current Directors

Secretary
MACKAY, Beverley Jane
Appointed Date: 01 August 2011

Director
MACKAY, Colin Ross
Appointed Date: 01 August 2011
66 years old

Persons With Significant Control

Mrs Beverley Jane Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Ross Mackay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVONFIELD CONSULTING LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100

...
... and 3 more events
22 Nov 2012
Current accounting period extended from 31 August 2012 to 31 January 2013
24 Aug 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

24 Aug 2012
Change of share class name or designation
02 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted