AVETTA LIMITED
MAIDENHEAD PACIFIC INDUSTRIAL CONTRACTOR SCREENING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 07660778
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address SUITE 220 VANDERVELL HOUSE, VANDERVELL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed pacific industrial contractor screening LIMITED\certificate issued on 04/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 . The most likely internet sites of AVETTA LIMITED are www.avetta.co.uk, and www.avetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Avetta Limited is a Private Limited Company. The company registration number is 07660778. Avetta Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Avetta Limited is Suite 220 Vandervell House Vandervell Business Park Maidenhead Berkshire Sl6 4ub. . BUSH, Rhys is a Director of the company. HERR, John is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director BUSH, Rhys has been resigned. Director MCKINNON, Ian Alistair Ellis has been resigned. Director MORELAND, John has been resigned. Director SMITH, Jared has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUSH, Rhys
Appointed Date: 04 June 2015
53 years old
Director
HERR, John
Appointed Date: 04 June 2015
59 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 01 May 2013
Appointed Date: 07 June 2011
Director
BUSH, Rhys
Resigned: 28 November 2011
Appointed Date: 07 June 2011
53 years old
Director
MCKINNON, Ian Alistair Ellis
Resigned: 04 June 2015
Appointed Date: 28 November 2011
60 years old
Director
MORELAND, John
Resigned: 04 June 2015
Appointed Date: 07 June 2011
60 years old
Director
SMITH, Jared
Resigned: 04 June 2015
Appointed Date: 07 June 2011
45 years old

Persons With Significant Control

Mr Rhys Bush
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

AVETTA LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Company name changed pacific industrial contractor screening LIMITED\certificate issued on 04/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
07 Jun 2012
Registered office address changed from C/O Manches Llp 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP United Kingdom on 7 June 2012
21 Dec 2011
Appointment of Mr Ian Alistair Ellis Mckinnon as a director
21 Dec 2011
Termination of appointment of Rhys Bush as a director
20 Jul 2011
Annual return made up to 20 July 2011 with full list of shareholders
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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