AVEBURY ENTERPRISES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVEBURY ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVEBURY ENTERPRISES LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366946. The accounts status is TOTAL EXEMPTION FULL.
AVEBURY ENTERPRISES LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366946. The accounts status is TOTAL EXEMPTION FULL.
AVEBURY ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
LONDON
HA0 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNETTE HELEN HEATH | Jun 1965 | British | Director | 2012-12-17 | CURRENT |
| LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-24 | CURRENT | ||
| MOLLYLAND INC | Corporate Director | 2004-09-24 UNTIL 2012-12-17 | RESIGNED | ||
| FLINTOFT LTD | Corporate Director | 2002-07-02 UNTIL 2004-09-24 | RESIGNED | ||
| MS CHRISTINA CORNELIA VAN DEN BERG | May 1964 | South African | Director | 2010-07-12 UNTIL 2012-12-17 | RESIGNED |
| LONGBAY MANAGEMENT LIMITED | Director | 2002-07-02 UNTIL 2004-09-24 | RESIGNED | ||
| TADCO DIRECTORS LIMITED | Nominee Director | 2002-02-05 UNTIL 2002-07-02 | RESIGNED | ||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 2002-02-05 UNTIL 2002-07-02 | RESIGNED | ||
| OPENWAY MANAGEMENT LIMITED | Secretary | 2002-07-02 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giovanni Bazzano | 2016-04-06 | 9/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |