AEVAS LIMITED
Overview
| Company Name | AEVAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06499520 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEVAS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AEVAS LIMITED located?
| Registered Office Address | Bridgeholm Farm Riverhead YO43 4LY Market Weighton East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEVAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for AEVAS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AEVAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Jonathan Vicary as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Roderick Alexander Cochrane Tait as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Andrew Mckenzie Candlish as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Vicary as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Myles Mackay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Mountfield as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Myles Rupert Mackay on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Oakley Vicary on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick Richard Mountfield on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of AEVAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIT, Roderick Alexander Cochrane | Secretary | Cambridge Road TW11 8DR Teddington 18 Middlesex United Kingdom | 159040220001 | |||||||
| CANDLISH, Mark Andrew Mckenzie | Director | Windmill Hill WD4 9DA Chipperfield Woodlea House Herts United Kingdom | England | British | Director | 149967510001 | ||||
| VICARY, Jonathan Oakley | Secretary | Holme Road Market Weighton YO43 4LY York Bridgeholme Farm North Yorkshire | British | 89308380001 | ||||||
| MACKAY, Myles Rupert | Director | 105 Huntingtower Road NG31 7AZ Grantham Lincolnshire | England | British | Director | 115685670001 | ||||
| MOUNTFIELD, Patrick Richard | Director | Bartrams Welton HU15 1LX Brough 1 East Yorkshire | England | British | Tree Surgeon | 136697280001 | ||||
| VICARY, Jonathan Oakley | Director | Holme Road Market Weighton YO43 4LY York Bridgeholme Farm North Yorkshire | United Kingdom | British | Director | 89308380001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0