About

Registered Number: 09814357
Date of Incorporation: 07/10/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: 29 Bath Road, Old Town, Swindon, Wiltshire, SN1 4AS,

 

Established in 2015, Avebury House Management Ltd are based in Swindon, Wiltshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCANLON, Liam Francis 16 December 2016 - 1
TUCK, Andrew 21 December 2016 - 1
MAGNUS, Suzanne Naomi 07 October 2015 22 December 2016 1
Secretary Name Appointed Resigned Total Appointments
JONES, Cherry 14 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 16 May 2018
PSC08 - N/A 29 September 2017
PSC07 - N/A 29 September 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 24 July 2017
AD01 - Change of registered office address 24 February 2017
MA - Memorandum and Articles 10 February 2017
RESOLUTIONS - N/A 16 January 2017
RESOLUTIONS - N/A 16 January 2017
RESOLUTIONS - N/A 12 January 2017
SH06 - Notice of cancellation of shares 12 January 2017
SH03 - Return of purchase of own shares 12 January 2017
AP01 - Appointment of director 08 January 2017
TM01 - Termination of appointment of director 08 January 2017
TM01 - Termination of appointment of director 08 January 2017
AP01 - Appointment of director 19 December 2016
CS01 - N/A 20 September 2016
AA01 - Change of accounting reference date 16 September 2016
AP01 - Appointment of director 11 November 2015
AP03 - Appointment of secretary 03 November 2015
AP01 - Appointment of director 23 October 2015
TM01 - Termination of appointment of director 08 October 2015
NEWINC - New incorporation documents 07 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.