Founded in 2016, Avonline Network Services, classified under reg no. 10201726 is an active company. Currently registered at Abel Smith House SG1 2ST, Stevenage the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
At the moment there are 7 directors in the the firm, namely Jonathan Y., Christian K. and Mark T. and others. In addition 2 active secretaries, Ben M. and Alexandra B. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Abel Smith House |
| Office Address2 | Gunnels Wood Road |
| Town | Stevenage |
| Post code | SG1 2ST |
| Country of origin | United Kingdom |
| Registration Number | 10201726 |
| Date of Incorporation | Thu, 26th May 2016 |
| Industry | Wired telecommunications activities |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (204 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Secretary
Appointed: 20 November 2023
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 28 March 2019
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is M Group Telecoms Limited from Stevenage, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Avonline Network Services Holdings Limited that put Bristol, England as the address. This PSC has a legal form of "a private company, limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
M Group Telecoms Limited
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05411521 |
| Notified on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Avonline Network Services Holdings Limited
42 Ashton Vale Road, Bristol, BS3 2AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company, Limited By Shares |
| Notified on | 3 June 2016 |
| Ceased on | 30 May 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 20th November 2023 filed on: 20th, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy