AVON AUTOMOTIVE DIAGNOSTICS LIMITED

Profile AVON AUTOMOTIVE DIAGNOSTICS LIMITED

Actual on 01.08.2021
Company name
AVON AUTOMOTIVE DIAGNOSTICS LIMITED
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Company number
03783630
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 June 1999
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UNIT 17 ADMINGTON LANE UNITS, ADMINGTON LANE, WARWICKSHIRE, ADMINGTON, SHIPSTON-ON-STOUR, CV36 4JJ
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PSC and Officers AVON AUTOMOTIVE DIAGNOSTICS LIMITED

Officers

(as of 19.09.2020)

ALVARADO, Diana
Status: Active
Appointed on: Monday, 27 June 2005
Correspondence address: Unit 17 Admington Lane Units, Admington Lane, Admington, Shipston-On-Stour, Warwickshire, CV36 4JJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ALVARADO, Diane
Status: Active
Appointed on: Saturday, 07 June 2008
Correspondence address: Unit 17 Admington Lane Units, Admington Lane, Admington, Shipston-On-Stour, Warwickshire, CV36 4JJ
Role: Secretary
JAMESON, Paul Roger
Status: Active
Appointed on: Thursday, 22 July 1999
Correspondence address: Unit 17 Admington Lane Units, Admington Lane, Admington, Shipston-On-Stour, Warwickshire, CV36 4JJ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ALVARADO, Diana
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Friday, 29 April 2005
Correspondence address: 28 Victoria Road, Bidford On Avon, Alcester, Warwickshire, B50 4AS
Role: Secretary
ADEY, Jane
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Monday, 07 June 1999
Correspondence address: 107 Vicarage Road, Oldbury, Warley, West Midlands, B68 8HU
Nationality: British
Date of birth: June 1961
Role: Nominee Director
MIDLANDS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Monday, 07 June 1999
Correspondence address: Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
Role: Nominee Secretary
JAMESON, Emma Jane
Status: Not active
Appointed on: Friday, 29 April 2005
Resigned on: Saturday, 07 June 2008
Correspondence address: 26 Grendon Drive, Sutton Coldfield, West Midlands, B73 6QA
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Paul Roger Jameson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 17 Admington, Shipston-On-Stour, United Kingdom, Warwickshire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors