AVENTION UK LIMITED
MARLOW ONESOURCE INFORMATION SERVICES UK LIMITED INFOGROUP UK LIMITED ONESOURCE INFORMATION SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1AJ
Company number 02835923
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address MARLOW INTERNATIONAL, PARKWAY, MARLOW, ENGLAND, SL7 1AJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr Michael Sabin as a director on 26 January 2017; Termination of appointment of Steven Henry Pogorzelski as a director on 9 January 2017; Termination of appointment of Susan Walker White as a director on 9 January 2017. The most likely internet sites of AVENTION UK LIMITED are www.aventionuk.co.uk, and www.avention-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Avention Uk Limited is a Private Limited Company. The company registration number is 02835923. Avention Uk Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Avention Uk Limited is Marlow International Parkway Marlow England Sl7 1aj. . SIDHU, Paramdeep Singh is a Secretary of the company. BATTISSON, Gregory James is a Director of the company. PROWER, Julian Nicholas Nigel is a Director of the company. SABIN, Michael is a Director of the company. THORNE, Edward Charles John is a Director of the company. Secretary FLATOW, Jonathan Ames has been resigned. Secretary GARLICK, Philip has been resigned. Secretary GARLICK, Philip has been resigned. Secretary GILL, Stephen has been resigned. Secretary MORGAN, Kenneth George has been resigned. Secretary NEWTON, Amanda Gail has been resigned. Secretary POGORZELSKI, Steven Henry has been resigned. Secretary VAKILI, Fred has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Paul has been resigned. Director BIES, Robert Edward has been resigned. Director BROWN, Paul Anthony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAIRFIELD, Bill has been resigned. Director FLATOW, Jonathan Ames has been resigned. Director GARLICK, Philip has been resigned. Director GARLICK, Philip has been resigned. Director GILL, Stephen has been resigned. Director GUPTA, Vinod has been resigned. Director HANKS, Richard has been resigned. Director HART, Clare has been resigned. Director IACCARINO, Michael Louis has been resigned. Director JESCHKE, Stephen James has been resigned. Director KING, James Winston has been resigned. Director LANDON, Roy has been resigned. Director MORGAN, Kenneth George has been resigned. Director NEWTON, Amanda Gail has been resigned. Director OBERDORF, Thomas has been resigned. Director POGORZELSKI, Steven Henry has been resigned. Director PRICE, Alan has been resigned. Director VAKILI, Fred has been resigned. Director VALASIADIS, William has been resigned. Director WHITE, Susan Walker has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SIDHU, Paramdeep Singh
Appointed Date: 09 January 2017
Director
BATTISSON, Gregory James
Appointed Date: 26 January 2017
48 years old
Director
PROWER, Julian Nicholas Nigel
Appointed Date: 26 January 2017
59 years old
Director
SABIN, Michael
Appointed Date: 26 January 2017
53 years old
Director
THORNE, Edward Charles John
Appointed Date: 26 January 2017
45 years old

Resigned Directors

Secretary
FLATOW, Jonathan Ames
Resigned: 04 August 2014
Appointed Date: 07 November 2012
Secretary
GARLICK, Philip
Resigned: 07 November 2012
Appointed Date: 04 June 2009
Secretary
GARLICK, Philip
Resigned: 30 July 1998
Appointed Date: 08 September 1993
Secretary
GILL, Stephen
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Secretary
MORGAN, Kenneth George
Resigned: 08 September 1993
Appointed Date: 29 July 1993
Secretary
NEWTON, Amanda Gail
Resigned: 30 July 2004
Appointed Date: 31 July 1998
Secretary
POGORZELSKI, Steven Henry
Resigned: 09 January 2017
Appointed Date: 04 August 2014
Secretary
VAKILI, Fred
Resigned: 14 February 2009
Appointed Date: 30 July 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 July 1993
Appointed Date: 14 July 1993
Director
BAILEY, Paul
Resigned: 08 September 1993
Appointed Date: 29 July 1993
77 years old
Director
BIES, Robert Edward
Resigned: 31 January 2015
Appointed Date: 07 November 2012
67 years old
Director
BROWN, Paul Anthony
Resigned: 11 December 2006
Appointed Date: 01 November 2004
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 July 1993
Appointed Date: 14 July 1993
35 years old
Director
FAIRFIELD, Bill
Resigned: 30 June 2010
Appointed Date: 04 June 2009
79 years old
Director
FLATOW, Jonathan Ames
Resigned: 04 August 2014
Appointed Date: 07 November 2012
64 years old
Director
GARLICK, Philip
Resigned: 07 November 2012
Appointed Date: 11 December 2006
64 years old
Director
GARLICK, Philip
Resigned: 19 March 1998
Appointed Date: 08 September 1993
64 years old
Director
GILL, Stephen
Resigned: 29 July 1993
Appointed Date: 29 July 1993
71 years old
Director
GUPTA, Vinod
Resigned: 20 August 2008
Appointed Date: 01 November 2004
79 years old
Director
HANKS, Richard
Resigned: 07 November 2012
Appointed Date: 01 July 2010
61 years old
Director
HART, Clare
Resigned: 21 March 2012
Appointed Date: 01 July 2010
65 years old
Director
IACCARINO, Michael Louis
Resigned: 07 November 2012
Appointed Date: 21 March 2012
61 years old
Director
JESCHKE, Stephen James
Resigned: 09 January 2017
Appointed Date: 07 November 2012
44 years old
Director
KING, James Winston
Resigned: 07 November 2012
Appointed Date: 01 July 2010
54 years old
Director
LANDON, Roy
Resigned: 01 November 2004
Appointed Date: 08 September 1993
70 years old
Director
MORGAN, Kenneth George
Resigned: 08 September 1993
Appointed Date: 29 July 1993
79 years old
Director
NEWTON, Amanda Gail
Resigned: 30 July 2004
Appointed Date: 01 December 1997
Director
OBERDORF, Thomas
Resigned: 30 June 2010
Appointed Date: 04 June 2009
68 years old
Director
POGORZELSKI, Steven Henry
Resigned: 09 January 2017
Appointed Date: 04 August 2014
64 years old
Director
PRICE, Alan
Resigned: 14 July 1994
Appointed Date: 08 September 1993
70 years old
Director
VAKILI, Fred
Resigned: 14 February 2009
Appointed Date: 30 July 2004
72 years old
Director
VALASIADIS, William
Resigned: 01 April 1995
Appointed Date: 03 February 1994
67 years old
Director
WHITE, Susan Walker
Resigned: 09 January 2017
Appointed Date: 31 March 2015
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 July 1993
Appointed Date: 14 July 1993

AVENTION UK LIMITED Events

11 Apr 2017
Appointment of Mr Michael Sabin as a director on 26 January 2017
11 Apr 2017
Termination of appointment of Steven Henry Pogorzelski as a director on 9 January 2017
11 Apr 2017
Termination of appointment of Susan Walker White as a director on 9 January 2017
11 Apr 2017
Termination of appointment of Stephen James Jeschke as a director on 9 January 2017
10 Apr 2017
Current accounting period shortened from 31 December 2017 to 30 November 2017
...
... and 155 more events
18 Aug 1993
Accounting reference date notified as 31/12
18 Aug 1993
Registered office changed on 18/08/93 from: 33 crwys road cardiff CF2 4YF.
18 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1993
Company name changed haddesley LIMITED\certificate issued on 06/08/93
14 Jul 1993
Incorporation

AVENTION UK LIMITED Charges

22 October 2014
Charge code 0283 5923 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: Contains fixed charge…
14 November 2005
Rent deposit deed
Delivered: 19 November 2005
Status: Satisfied on 28 September 2012
Persons entitled: Rail Manche Finance EEIG
Description: The rent deposit account. See the mortgage charge document…
3 December 1999
Rent deposit deed
Delivered: 11 December 1999
Status: Satisfied on 28 September 2012
Persons entitled: Greycoat Commercial Developments Limited
Description: The sum of £45,000 and all sums standing to the credit…

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