About

Registered Number: 08349700
Date of Incorporation: 07/01/2013 (7 years and 10 months ago)
Company Status: Active
Registered Address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT,

 

Avsec Resilience Ltd was founded on 07 January 2013. There is one director listed for Avsec Resilience Ltd at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKROYD, Stephen Strafford 07 January 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Strafford Ackroyd/
1971-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 15 August 2019
PSC04 - N/A 20 May 2019
CH01 - Change of particulars for director 20 May 2019
CH01 - Change of particulars for director 20 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 02 June 2016
CH04 - Change of particulars for corporate secretary 02 March 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 19 October 2015
AD01 - Change of registered office address 22 July 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 15 January 2014
NEWINC - New incorporation documents 07 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.