Avocet Infinite Plc

Company Registration Number: 09346715

Company registered in England and Wales

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Avocet Infinite Plc is a Public Limited Company first registered on 9 December 2014. Its current registered address is in Berwick-Upon-Tweed, Northumberland.

Registered Address

25 PALACE STREET
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1HN

There are 17 companies currently registered at this postcode, including this one.

All companies at TD15 1HN

Registration Data

Company Number

09346715

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,368,377
of which Cash £59,532
Total Assets £1,368,377
Current Liabilities £3,564,695
Net Current Assets £-2,196,318
Total Net Worth £-1,363,564

Previous Names

  • AFS AVOCET PLC, active until 6 November 2015

Company Officers

  • EIRLYS LLOYD COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 28 October 2015

     

    25
    Palace Street
    Berwick-Upon-Tweed
    Northumberland
    TD15 1HN
    United Kingdom

  • FROST, Martin Frank

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Flat 2
    57 Esplanda
    Scarborough
    YO11 2UX
    United Kingdom

  • JENNINGS, James Robert

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    9
    Rudby Lea
    Hutton Rudby
    Yarm
    Cleveland
    TS15 0JZ
    England

  • JENNINGS, Rose Mary

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1946

    25
    Palace Street
    Berwick-Upon-Tweed
    Northumberland
    TD15 1HN

  • ORR FROST, Janet

    Director

    Appointed on 7 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    25
    Palace Street
    Berwick-Upon-Tweed
    Northumberland
    TD15 1HN

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2014

    Resigned on 28 October 2015

    Regency House
    Westminster Place
    York Business Park
    York
    YO26 6RW
    United Kingdom

  • ORR, Andrew Hamilton

    Director

    Appointed on 9 December 2014

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Sunwick Farm
    Berwick Upon Tweed
    TD15 1XG
    England

This information was most recently updated 08/08/2017.

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Latest Filings

  1. 22 August 2017 Statement of capital following an allotment of shares on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Capital. Type: SH01. Barcode: X6DE0K2H. Transaction: MzE4MzQzMTI5OGFkaXF6a2N4.

  2. 19 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDZBTEgwQ0hhZGlxemtjeA.

  3. 23 March 2017 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A62HCJZD. Transaction: MzE3MTc5MDI1NGFkaXF6a2N4.

  4. 4 March 2017 Statement of capital following an allotment of shares on 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Capital. Type: SH01. Barcode: X61ITNE2. Transaction: MzE3MDM3ODg5OWFkaXF6a2N4.

  5. 8 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOFC2. Transaction: MzE2NjE3MjUxNWFkaXF6a2N4.

  6. 1 December 2016 Appointment of Mrs Rose Mary Jennings as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5KWPKR5. Transaction: MzE2MzMyODAxNGFkaXF6a2N4.

  7. 1 December 2016 Appointment of Mrs Janet Orr Frost as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: AP01. Barcode: X5KWPK96. Transaction: MzE2MzMyNzkwNGFkaXF6a2N4.

  8. 4 October 2016 Statement of capital following an allotment of shares on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Capital. Type: SH01. Barcode: X5GWBC7S. Transaction: MzE1ODg4MjY5M2FkaXF6a2N4.

  9. 6 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21MEW. Transaction: MzEzOTExODY2NGFkaXF6a2N4.

  10. 6 January 2016 Statement of capital following an allotment of shares on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Capital. Type: SH01. Barcode: X4Y203MA. Transaction: MzEzOTEwMDM4NGFkaXF6a2N4.

  11. 21 November 2015 Director's details changed for Mr. Martin Frank Frost on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Officers. Type: CH01. Barcode: X4KNRF4X. Transaction: MzEzNTcxNzQzMWFkaXF6a2N4.

  12. 16 November 2015 Statement of capital following an allotment of shares on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Capital. Type: SH01. Barcode: X4KAPKH4. Transaction: MzEzNTI3NDE5M2FkaXF6a2N4.

  13. 6 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JI6GUB. Transaction: MzEzNDY2NjEyNWFkaXF6a2N4.

  14. 30 October 2015 Registered office address changed from 25 Palace Street Berwick upon Tweed TA15 1HN England to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J2CNHC. Transaction: MzEzNDExNjkxOWFkaXF6a2N4.

  15. 29 October 2015 Appointment of Eirlys Lloyd Company Services Ltd as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP04. Barcode: X4J2CNUQ. Transaction: MzEzNDExNjk3NWFkaXF6a2N4.

  16. 29 October 2015 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: X4J2CJG8. Transaction: MzEzNDExNjEyMGFkaXF6a2N4.

  17. 2 September 2015 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to 25 Palace Street Berwick upon Tweed TA15 1HN on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2QGEH. Transaction: MzEzMDIyMzM4NmFkaXF6a2N4.

  18. 21 August 2015 Director's details changed for Mr. Martin Frank Frost on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4EA7YMY. Transaction: MzEyOTQ0NDM4NGFkaXF6a2N4.

  19. 21 August 2015 Director's details changed for Mr. Martin Frank Frost on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4EA7YLV. Transaction: MzEyOTQ0NDQwMmFkaXF6a2N4.

  20. 25 March 2015 Appointment of Mr James Robert Jennings as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X43XNNWG. Transaction: MzExOTk0OTg1N2FkaXF6a2N4.

  21. 25 March 2015 Termination of appointment of Andrew Hamilton Orr as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X43XNMOQ. Transaction: MzExOTk0OTYxMmFkaXF6a2N4.

  22. 7 January 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A3NE9EOJ. Transaction: MzExNDg5MjQyOGFkaXF6a2N4.

  23. 9 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MABEQY. Transaction: MzExMzAzNDA3MGFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 19:58:22 +0100