AVROMAR LIMITED
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS AL4 8AN- Liquidation
- Private Limited Company
- Company No. 07459586
- Last Updated: 01 Mar 2024
Company Profile
AVROMAR LIMITED was incorporated on Friday, December 3, 2010 as a Private Limited Company with registered address in ST ALBANS. AVROMAR LIMITED has the status: Liquidation and it's listed in the following category: Transport via pipeline. This Private Limited Company has been operating for 13 years 11 months.
| Name | AVROMAR LIMITED |
|---|---|
| Company number | 07459586 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST ALBANS AL4 8AN |
|---|---|
| Country Of Origin |
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 Andrew Owen Randall Nationality: British |
Dates: Monday, May 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan George Randall Nationality: British |
Dates: Saturday, December 3, 2016 - Monday, May 16, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against AVROMAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVROMAR LIMITED | 03 Dec 2010 |