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 - STEVENAGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
ANTAGRADE ELECTRICAL LIMITED STEVENAGE ENGLAND Active FULL 43210 - Electrical installation
ELECTRICITY NORTH WEST LIMITED STOCKPORT ENGLAND Active GROUP 35130 - Distribution of electricity
MAGDALENE LIMITED STEVENAGE ENGLAND Active FULL 61100 - Wired telecommunications activities
BIRCHPOINT NO. 1 LINGLEY GREEN Dissolved... FULL 74990 - Non-trading company
AVONLINE LIMITED REDCLIFFE WAY ... FULL 43330 - Floor and wall covering
SECRET WORLD WILDLIFE RESCUE HIGHBRIDGE Active GROUP 75000 - Veterinary activities
M GROUP TRANSPORT LIMITED STEVENAGE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
M GROUP TELECOMS LIMITED STEVENAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAGDALENE TELECOM LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
QIA SERVICES LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MORRISON TELECOM SERVICES LIMITED STEVENAGE Active FULL 42220 - Construction of utility projects for electricity and telecommunications
COMMUNITY INCLUSIVE TRUST NEWARK ENGLAND Active FULL 85100 - Pre-primary education
DYER & BUTLER 2014 LIMITED STEVENAGE ENGLAND Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
BIGBLU SERVICES HOLDING LTD LONDON UNITED KINGDOM Active FULL 61300 - Satellite telecommunications activities
AVONLINE NETWORK SERVICES HOLDINGS LIMITED STEVENAGE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AVONLINE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIGBLU SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 61300 - Satellite telecommunications activities
DREW-BRADLEY ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTECT MY PROPERTY SERVICES LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
Z-TECH CONTROL SYSTEMS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
M GROUP TRANSPORT LIMITED STEVENAGE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DYER & BUTLER ELECTRICAL LTD STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
M GROUP SERVICES LIMITED STEVENAGE Active GROUP 64209 - Activities of other holding companies n.e.c.
THOR TOPCO LIMITED STEVENAGE Active FULL 64209 - Activities of other holding companies n.e.c.
MILESTONE INFRASTRUCTURE LIMITED STEVENAGE UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MGS ENERGY LIMITED STEVENAGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEEKA LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.