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AVSEC RESILIENCE LIMITED

AVSEC RESILIENCE LIMITED is an active private limited company, incorporated on 7 January 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AVSEC RESILIENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08349700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHILTERN HOUSE
Address Line 245 STATION ROAD
Post TownHENLEY-ON-THAMES
CountyOXFORDSHIRE
CountryENGLAND
PostcodeRG9 1AT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AVSEC RESILIENCE LIMITED

Directors

(The company's officers)
MR STEPHEN STRAFFORD ACKROYD
(~52 year old British national)
CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2013
WISTERIA REGISTRARS LIMITED
(British national)
WISTERIA GRANGE BARN PIKES END, PINNER, LONDON, HA5 2EX, UNITED KINGDOM
  • Current Secretary
Appointed on 07/01/2013

Shareholders

(Persons of Significant Control)
Mr Stephen Strafford Ackroyd
(~52 year old British national)
Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
10 HYDE PARK SQUARE LIMITED
  • WISTERIA REGISTRARS LIMITED
20 NEW CAVENDISH STREET LIMITED
  • WISTERIA REGISTRARS LIMITED
23 WIMPOLE STREET LIMITED
  • WISTERIA REGISTRARS LIMITED
24 QUEEN'S GATE TERRACE LIMITED
  • WISTERIA REGISTRARS LIMITED
  • WISTERIA REGISTRARS LIMITED
  • WISTERIA REGISTRARS LIMITED
29 STANHOPE GARDENS RTM COMPANY LIMITED
  • WISTERIA REGISTRARS LIMITED
30 GREEN STREET LIMITED
  • WISTERIA REGISTRARS LIMITED
79 EATON PLACE LIMITED
  • WISTERIA REGISTRARS LIMITED
AQUIPA LIMITED
  • WISTERIA REGISTRARS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVSEC RESILIENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 1AT.

Map of AVSEC RESILIENCE LIMITED at local scale
Map of AVSEC RESILIENCE LIMITED at local scale
Map of AVSEC RESILIENCE LIMITED at district scale
Map of AVSEC RESILIENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 1AT

Other companies with registered offices in RG9 1AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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