AVK/SEG (UK) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RE

Company number 02412510
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address 1-3 MALVERN ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Appointment of Mrs Elaine Pritchard as a director on 7 December 2015. The most likely internet sites of AVK/SEG (UK) LIMITED are www.avkseguk.co.uk, and www.avk-seg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Avk Seg Uk Limited is a Private Limited Company. The company registration number is 02412510. Avk Seg Uk Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Avk Seg Uk Limited is 1 3 Malvern Road Maidenhead Berkshire Sl6 7re. . AITCHISON, Neil James is a Secretary of the company. PRITCHARD, Christopher Charles is a Director of the company. PRITCHARD, Elaine Pamela is a Director of the company. Secretary PHILLIPS, Michael William has been resigned. Secretary PRITCHARD, Christopher Charles has been resigned. Secretary TURNER, Peter Broughton has been resigned. Director PHILLIPS, Michael William has been resigned. Director SCHMITZ, Werner has been resigned. Director WATKINS, Dennis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AITCHISON, Neil James
Appointed Date: 07 April 2015

Director

Director
PRITCHARD, Elaine Pamela
Appointed Date: 07 December 2015
65 years old

Resigned Directors

Secretary
PHILLIPS, Michael William
Resigned: 07 April 2015
Appointed Date: 01 May 2001

Secretary
PRITCHARD, Christopher Charles
Resigned: 01 May 2001
Appointed Date: 31 July 1997

Secretary
TURNER, Peter Broughton
Resigned: 31 July 1997

Director
PHILLIPS, Michael William
Resigned: 31 December 2008
Appointed Date: 01 May 2001
81 years old

Director
SCHMITZ, Werner
Resigned: 31 May 2000
95 years old

Director
WATKINS, Dennis
Resigned: 31 December 2003
79 years old

Persons With Significant Control

Mrs Elaine Pamela Pritchard
Notified on: 4 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVK/SEG (UK) LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Dec 2015
Appointment of Mrs Elaine Pritchard as a director on 7 December 2015
19 Oct 2015
Full accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 15,525

...
... and 92 more events
30 Apr 1990
£ nc 100/100000 30/03/90

08 Dec 1989
New director appointed

27 Oct 1989
Secretary resigned;new secretary appointed

27 Oct 1989
Director resigned;new director appointed

10 Aug 1989
Incorporation

AVK/SEG (UK) LIMITED Charges

10 October 2006
Deed of charge over credit balances
Delivered: 18 October 2006
Status: Satisfied on 18 June 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re avk/seg (UK) limited business premium…
18 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 18 June 2015
Persons entitled: Barclays Bank PLC
Description: Property k/a 16 manor courtyard hughenden avenue high…
5 November 1997
Debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1995
Legal charge
Delivered: 19 December 1995
Status: Satisfied on 18 June 2015
Persons entitled: Barclays Bank PLC
Description: Unit 9 ministry wharf saunderton high wycombe bucks t/no…

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