About

Registered Number: 06059633
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN

 

Established in 2007, Avl Electrical Contractors Ltd are based in Hampshire. We do not know the number of employees at this organisation. There are 3 directors listed as Bookham, Michelle, Bookham, Stephen Paul, Perry, Glyn for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKHAM, Stephen Paul 22 January 2007 - 1
PERRY, Glyn 22 January 2007 30 July 2012 1
Secretary Name Appointed Resigned Total Appointments
BOOKHAM, Michelle 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Bookham/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 August 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 21 July 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 03 February 2017
CH03 - Change of particulars for secretary 03 February 2017
CH01 - Change of particulars for director 03 February 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 13 August 2012
TM01 - Termination of appointment of director 08 August 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 31 January 2008
RESOLUTIONS - N/A 24 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2007
123 - Notice of increase in nominal capital 24 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.