AVONLINE NETWORK SERVICES LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
AVONLINE NETWORK SERVICES LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
AVONLINE NETWORK SERVICES LIMITED was incorporated 8 years ago on 26/05/2016 and has the registered number: 10201726. The accounts status is FULL and accounts are next due on 31/12/2024.
AVONLINE NETWORK SERVICES LIMITED was incorporated 8 years ago on 26/05/2016 and has the registered number: 10201726. The accounts status is FULL and accounts are next due on 31/12/2024.
AVONLINE NETWORK SERVICES LIMITED - STEVENAGE
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
SG1 2ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALEXANDRA NELIA BADEL | Secretary | 2023-11-20 | CURRENT | ||
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
MRS KIRSTY MARIE FULLER | Sep 1982 | British | Director | 2022-09-15 | CURRENT |
MR RICHARD PAUL HALE | Mar 1968 | British | Director | 2020-03-03 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MR JONATHAN YARR | Jan 1980 | British | Director | 2023-06-26 | CURRENT |
MR MARK ANTHONY TURNER | Aug 1971 | British | Director | 2022-09-15 | CURRENT |
MR ALAIN LOOSVELD | Jun 1968 | Dutch | Director | 2019-03-28 | CURRENT |
MR BEN NICHOLAS MORRILL | Secretary | 2023-11-20 | CURRENT | ||
MARK DAVID WYNN | Sep 1963 | British | Director | 2016-05-26 UNTIL 2018-02-03 | RESIGNED |
MR JIM WINNICOTT | Oct 1968 | British | Director | 2019-03-28 UNTIL 2023-02-28 | RESIGNED |
LEILA WYNN | Feb 1963 | British | Director | 2018-10-24 UNTIL 2019-03-28 | RESIGNED |
MR WILLIAM JAMES COOPER | Secretary | 2019-12-23 UNTIL 2022-09-15 | RESIGNED | ||
MRS LEILA WYNN | Secretary | 2016-05-26 UNTIL 2019-03-28 | RESIGNED | ||
MRS ILARIA EVANS | Secretary | 2022-09-15 UNTIL 2023-11-20 | RESIGNED | ||
MR IAN CUSDEN | Secretary | 2019-03-28 UNTIL 2019-12-23 | RESIGNED | ||
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2019-09-11 UNTIL 2023-01-01 | RESIGNED |
MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2019-09-11 UNTIL 2021-10-22 | RESIGNED |
MR BRYAN CASEY | Mar 1973 | Irish | Director | 2019-03-28 UNTIL 2022-11-14 | RESIGNED |
MR HELEN DREW-BRADLEY | Jul 1963 | British | Director | 2016-05-26 UNTIL 2019-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Group Telecoms Limited | 2022-05-30 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Avonline Network Services Holdings Limited | 2016-06-03 - 2022-05-30 | Bristol | Ownership of shares 75 to 100 percent |