AVQUEST LIMITED

Profile AVQUEST LIMITED

Actual on 01.11.2020
Company name
AVQUEST LIMITED
copy
copied
Company number
05130573
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 May 2004
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 14 November 2020 due by Saturday, 26 December 2020

Last statement dated Thursday, 14 November 2019

Annual returns

Overdue

Next annual return date due by Monday, 12 December 2016

Last annual return made up to Saturday, 14 November 2015

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
BROOKS HOUSE, 1 ALBION PLACE, KENT, MAIDSTONE, ME14 5DY
copy
copied

PSC and Officers AVQUEST LIMITED

Officers

(as of 19.09.2020)

KHATRI, Manish
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: 1 Albion Place, Kent, Maidstone, ME14 5DY, Brooks House
Role: Secretary
RANDHAWA, Rajpal
Status: Active
Appointed on: Wednesday, 28 December 2011
Correspondence address: 1 Albion Place, United Kingdom, Kent, Maidstone, ME14 5DY, Brooks House
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Friday, 21 May 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Friday, 21 May 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Friday, 21 May 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
GUEST, Jean Alison Deane
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Monday, 14 July 2014
Correspondence address: Fairview Stalkers Lane Graywood, East Hoathly, East Sussex, Lewes, BN8 6QS
Role: Secretary
GUEST, Henry Robert
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Wednesday, 09 July 2014
Correspondence address: Fairview Stalkers Lane Graywood, East Hoathly, East Sussex, Lewes, BN8 6QS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Architect
Country of residence: England
GUEST, Henry Robert
Status: Not active
Appointed on: Friday, 23 January 2015
Resigned on: Wednesday, 22 July 2015
Correspondence address: 1 Albion Place, Kent, Maidstone, ME14 5DY, Brooks House
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Architect
Country of residence: England
GUEST, Jean
Status: Not active
Appointed on: Friday, 23 January 2015
Resigned on: Wednesday, 22 July 2015
Correspondence address: 1 Albion Place, Kent, Maidstone, ME14 5DY, Brooks House
Role: Secretary
WORMALD, William
Status: Not active
Appointed on: Wednesday, 28 December 2011
Resigned on: Wednesday, 25 March 2020
Correspondence address: 1 Albion Place, United Kingdom, Kent, Maidstone, ME14 5DY, Brooks House
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Rajpal Randhawa
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Kent, Maidstone, Brooks House
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors