AVONLOGIC LIMITED

Profile AVONLOGIC LIMITED

Actual on 01.07.2021
Company name
AVONLOGIC LIMITED
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Company number
03298323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 January 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
BARLEY ORCHARD HOUSE, TUNNEL HILL, WORCESTER, UPTON UPON SEVERN, WR8 0QL
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PSC and Officers AVONLOGIC LIMITED

Officers

(as of 19.09.2020)

CHAPMAN, David Roger
Status: Active
Appointed on: Monday, 06 January 1997
Correspondence address: Barley Orchard, Tunnel Hill Upton Upon Severn, Worcester, WR8 0QL
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Consultant
Country of residence: England
CHAPMAN, Theresa Ruth
Status: Active
Appointed on: Monday, 06 January 1997
Correspondence address: Barley Orchard, Tunnel Hill Upton Upon Severn, Worcester, WR8 0QL
Role: Secretary
CHAPMAN, Theresa Ruth
Status: Active
Appointed on: Sunday, 01 June 1997
Correspondence address: Barley Orchard, Tunnel Hill Upton Upon Severn, Worcester, WR8 0QL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
ADVICE FOR BUSINESS LTD
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Monday, 06 January 1997
Correspondence address: 170 Merton High Street, London, SW19 1AY
Role: Corporate Nominee Secretary
PENDRAGON ASSOCIATES LTD
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Monday, 06 January 1997
Correspondence address: 170 Merton High Street, London, SW19 1AY
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr David Roger Chapman
Status: Active
Notified on: Thursday, 15 December 2016
Correspondence address: Upton Upon Severn, Worcester
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Therasa Ruth Chapman
Status: Active
Notified on: Thursday, 15 December 2016
Correspondence address: Upton Upon Severn, Worcester
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent