AV8ER LIMITED - DAVENTRY
| Company Profile | Company Filings |
Overview
AV8ER LIMITED is a Private Limited Company from DAVENTRY and has the status: Dissolved - no longer trading.
AV8ER LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04035645. The accounts status is TOTAL EXEMPTION FULL.
AV8ER LIMITED was incorporated 23 years ago on 18/07/2000 and has the registered number: 04035645. The accounts status is TOTAL EXEMPTION FULL.
AV8ER LIMITED - DAVENTRY
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 |
Registered Office
6 OAK DRIVE
DAVENTRY
NORTHAMPTONSHIRE
NN11 3NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2020 | 01/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY TAYLOR | Apr 1956 | British | Director | 2000-07-18 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2000-07-18 UNTIL 2000-07-18 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2000-07-18 UNTIL 2000-07-18 | RESIGNED | ||
| MRS JOSEPHINA LOCASCIO | Secretary | 2013-07-24 UNTIL 2016-12-01 | RESIGNED | ||
| LORRAINE TAYLOR | Dec 1958 | British | Secretary | 2000-07-18 UNTIL 2003-05-17 | RESIGNED |
| MR IAN ROBERT TRIFFITT | Jun 1954 | British | Secretary | 2003-05-17 UNTIL 2006-05-28 | RESIGNED |
| ONLINE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-05-28 UNTIL 2013-07-24 | RESIGNED | ||
| LORRAINE TAYLOR | Dec 1958 | British | Director | 2000-07-18 UNTIL 2003-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Anthony Taylor | 2016-04-06 | 4/1956 | Daventry Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AV8ER Limited | 2020-05-05 | 31-07-2019 | £771 Cash £-6,003 equity |
| AV8ER Limited | 2019-05-01 | 31-07-2018 | £-59 Cash £-2,982 equity |
| AV8ER Limited | 2018-05-01 | 31-07-2017 | £4,888 equity |
| AV8ER Limited | 2017-05-02 | 31-07-2016 | £3,915 Cash £-649 equity |
| AV8ER Limited | 2016-05-03 | 31-07-2015 | £7,330 Cash £310 equity |
| AV8ER Limited | 2015-05-01 | 31-07-2014 | £29,563 Cash £45,375 equity |