AVSEC GLOBAL LIMITED

Profile AVSEC GLOBAL LIMITED

Actual on 01.12.2019
Company name
AVSEC GLOBAL LIMITED
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Company number
06468807
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 January 2008
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Accounts

Overdue

Next accounts made up to 31.01.2019 due by 31.10.2019

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Tuesday, 14 April 2020 due by Tuesday, 28 April 2020

Last statement dated Sunday, 14 April 2019

Annual returns

Overdue

Next annual return date due by Friday, 12 May 2017

Last annual return made up to Thursday, 14 April 2016

Nature of business (SIC)
80100 - Private security activities
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Registered office address
270 AVENUE WEST SKYLINE 120, GREAT NOTLEY, ESSEX, ENGLAND, BRAINTREE, CM77 7AA
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PSC and Officers AVSEC GLOBAL LIMITED

Officers

(as of 20.09.2020)

BARRATT, Christopher John
Status: Active
Appointed on: Thursday, 10 January 2008
Correspondence address: 30 Foxbridge Drive, Hunston, West Sussex, PO20 1NQ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Security
Country of residence: United Kingdom
BARRATT, Roy Frederick
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Sunday, 01 February 2015
Correspondence address: 218 Whyke Road, Chichester, West Sussex, PO19 7AH
Nationality: British
Role: Secretary
BARRATT, Dawn Annette
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Thursday, 10 January 2008
Correspondence address: 30 Foxbridge Drive, Hunston, West Sussex, PO20 1NQ
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Thursday, 10 January 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 January 2008
Resigned on: Thursday, 10 January 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Tidewell Properties Limited
Status: Active
Notified on: Friday, 14 April 2017
Correspondence address: Montagu Pavilion Gibraltar, Gibraltar
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent