About

Registered Number: 06062377
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 51 Taunton Way, Stanmore, Middlesex, HA7 1DJ

 

Avon River Consulting Ltd was setup in 2007, it's status is listed as "Active". The companies directors are Dubey, Neelam, Dubey, Sandeep, Fernandes, Gavin Anthony, Safesecretaries Limited, Safedirectors Limited. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUBEY, Neelam 01 March 2016 - 1
DUBEY, Sandeep 06 March 2007 - 1
SAFEDIRECTORS LIMITED 23 January 2007 06 March 2007 1
Secretary Name Appointed Resigned Total Appointments
FERNANDES, Gavin Anthony 10 September 2007 02 October 2015 1
SAFESECRETARIES LIMITED 23 January 2007 27 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Neelam Dubey/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Sandeep Dubey/
1973-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 24 October 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 20 October 2016
RP04 - N/A 11 April 2016
AP01 - Appointment of director 10 March 2016
AR01 - Annual Return 09 February 2016
TM02 - Termination of appointment of secretary 08 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 30 October 2012
CERTNM - Change of name certificate 13 August 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 28 April 2008
287 - Change in situation or address of Registered Office 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.