AVBUYER LTD
AVBUYER HOUSE, 34A HIGH STREET, HIGH STREET, THAMES DITTON KT7 0RY- Active
- Private Limited Company
- Company No. 03076494
- Last Updated: 01 Mar 2024
Company Profile
AVBUYER LTD was incorporated on Thursday, July 6, 1995 as a Private Limited Company with registered address in THAMES DITTON. AVBUYER LTD has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 29 years 7 months and 17 days.
| Name | AVBUYER LTD |
|---|---|
| Company number | 03076494 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVBUYER HOUSE, 34A HIGH STREET HIGH STREET THAMES DITTON KT7 0RY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Craig Fuller Nationality: American |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Patrick Brennan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AVBUYER LTD | 06 Jul 1995 |
| WORLD AVIATION COMMUNICATIONS LIMITED | 31 Jul 2014 |