AVACTA LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
AVACTA LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
AVACTA LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05024950. The accounts status is FULL and accounts are next due on 30/09/2024.
AVACTA LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05024950. The accounts status is FULL and accounts are next due on 30/09/2024.
AVACTA LIMITED - WETHERBY
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPANY SECRETARY
UNIT 20 ASH WAY
WETHERBY
LS23 7FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
THE COMPANY SECRETARY
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALASTAIR MACLAUGHLIN SMITH | Oct 1966 | British | Director | 2004-05-12 | CURRENT |
| MR TONY PETER GARDINER | Apr 1971 | British | Director | 2016-01-11 | CURRENT |
| TECHTRAN LIMITED | Corporate Director | 2004-05-12 UNTIL 2006-05-19 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-01-26 UNTIL 2004-05-12 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-26 UNTIL 2004-05-12 | RESIGNED | ||
| TECHTRAN LIMITED | Corporate Secretary | 2004-05-12 UNTIL 2006-10-20 | RESIGNED | ||
| DR SIMON WEBSTER | Sep 1967 | British | Director | 2004-05-12 UNTIL 2011-03-28 | RESIGNED |
| MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2006-05-19 UNTIL 2015-12-09 | RESIGNED |
| MR ANTHONY WILLIAM ROBARDS | Apr 1940 | English | Director | 2005-12-01 UNTIL 2011-01-21 | RESIGNED |
| MR RICHARD CRAIG ALAN SLATER | Jun 1963 | British | Director | 2015-12-09 UNTIL 2016-02-01 | RESIGNED |
| DR GWYNFOR OWEN HUMPHREYS | Apr 1946 | British | Director | 2005-12-01 UNTIL 2011-01-21 | RESIGNED |
| ALAN ARTHUR BRAIN | Apr 1946 | British | Director | 2004-06-25 UNTIL 2005-11-25 | RESIGNED |
| DR KURT JUSTIN BALDWIN | Apr 1968 | British | Director | 2004-07-15 UNTIL 2011-03-28 | RESIGNED |
| MR ALAN JOHN AUBREY | Apr 1961 | British | Director | 2006-05-19 UNTIL 2011-01-21 | RESIGNED |
| MR TIMOTHY JAMES SYKES | Dec 1969 | British | Secretary | 2006-10-20 UNTIL 2015-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avacta Group Plc | 2016-04-06 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |