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AVIMO MIDDLE EAST LIMITED

Learn more about AVIMO MIDDLE EAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE NR WEYBRIDGE, SURREY, KT15 2NX

AVIMO MIDDLE EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00951831
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.10
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company AVIMO MIDDLE EAST LIMITED is a Private Limited Company, registration number 00951831, established in United Kingdom on the 10. April 1969. The company is now active. The company has been in business for 47 years and 7 months. This company used to be called U.S.H. INTERNATIONAL LIMITED. The company is based on 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE NR WEYBRIDGE, SURREY, KT15 2NX. Business of the company AVIMO MIDDLE EAST LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.10. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company AVIMO MIDDLE EAST LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.10
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 100;SGD 5778380
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APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
Form type: TM01
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED SUZANNE JAYNE STRATTON
Form type: AP01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR APPOINTED PETER JOHN ROWLEY
Form type: AP01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND
Form type: TM01
Date: 2014.01.07
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DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON
Form type: AP01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE
Form type: TM01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HUBERT-HABART
Form type: TM01
Date: 2012.11.20
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ADOPT ARTICLES 26/09/2012
Form type: RES01
Date: 2012.10.31
Child documents:
Document type: ANNOTATION
Date: 2012.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PIERRE MAURICE HUBERT-HABART / 01/04/2010
Form type: CH01
Date: 2010.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / EWEN ANGUS MCCRORIE / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010
Form type: CH01
Date: 2010.06.11
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR APPOINTED FRANCOIS PIERRE MAURICE HUBERT-HABART
Form type: AP01
Date: 2009.10.14
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APPOINTMENT TERMINATED DIRECTOR GERRIT VINKE
Form type: 288b
Date: 2009.10.02
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DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK
Form type: 288a
Date: 2009.08.19
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DIRECTOR APPOINTED LAWRENCE HAMMOND
Form type: 288a
Date: 2009.08.19
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.21
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ALTER ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, LISIEUX WAY, TAUNTON, SOMERSET TA1 2JZ
Form type: 287
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.01

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2007.02.12
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
GUY MAURICE EDMOND BLANGUERNON (current)
Director, COMPANY DIRECTOR, 2013.09.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
MICHAEL WILLIAM PETER SEABROOK (current)
Director, CHARTERED SECRETARY, 2009.07.28
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
SUZANNE JAYNE STRATTON (current)
Director, COMPANY DIRECTOR, 2015.09.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
MARC STEPHEN ARCHER (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.25 - 1995.01.18
52 HIGH OAKS , ST ALBANS
AL3 6DN, HERTFORDSHIRE
BARRY ERIC EARDLEY (resigned)
Secretary, 1995.01.18 - 1996.10.14
THE CEDARS TAMWORTH ROAD , KERESLEY
CV7 8JJ, COVENTRY
GARY FRANCIS (resigned)
Secretary, 1999.02.15 - 2007.02.12
74 HAMILTON ROAD , TAUNTON
TA1 2ES, SOMERSET
MICHAEL DAVID HOLDAWAY (resigned)
Secretary, 1993.07.20 - 1994.01.25
168A ASHLEY GARDENS EMERY HILL STREET , LONDON
SW1
JOHN MICHAEL MATTHEWS (resigned)
Secretary, 1992.03.20 - 1993.07.20
FIELDWAYS 98 DOWNS ROAD , COULSDON
CR5 1AF, SURREY
ANTHONY RALPH PEARSON (resigned)
Secretary, 1997.10.29 - 1999.02.15
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
ALAN JOHN SPENCER (resigned)
Secretary, 1996.10.14 - 1997.10.29
11 HARTLANDS CLOSE , BEXLEY
DA5 1RL, KENT
JACQUES GEORGES ANDRE BARTHES (resigned)
Director, SALES & MARKETING, 2002.02.11 - 2007.04.11
199 AVENUE DYMAINES , PARIS
FOREIGN, 75014
FRANCE
IAN BOOTH (resigned)
Director, MANAGING DIRECTOR, 1994.07.01 - 2001.07.03
MILL MEADOW HOUSE MILL LANE LOWER SLAUGHTER , CHELTENHAM
GL54 2HX, GLOUCESTERSHIRE
RICHARD JOHN GEORGE CLARKE (resigned)
Director, FINANCE DIRECTOR, 1995.01.18 - 2001.01.30
REDWOOD HARP HILL CHARLTON KINGS , CHELTENHAM
GL52 6PX, GLOUCESTERSHIRE
LAWRENCE HAMMOND (resigned)
Director, COMPANY DIRECTOR, 2009.07.28 - 2013.12.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
ROY HARTNELL (resigned)
Director, COMMERCIAL, 2003.03.17 - 2007.02.12
WISTARIA RECTORY ROAD STAPLEGROVE , TAUNTON
TA2 6EL, SOMERSET
FRANCOIS PIERRE MAURICE HUBERT-HABART (resigned)
Director, COMPANY DIRECTOR, 2009.07.09 - 2012.11.13
2 BOURNE BUSINESS PARK , ADDLESTONE
KT15 2NX, SURREY
RICHARD CHARLES IVIMEY COOK (resigned)
Director, ACCOUNTANT, 2001.01.30 - 2002.05.20
10 THE CHESTNUTS , ABINGDON
OX14 3YN, OXFORDSHIRE
DAVID LUA (resigned)
Director, FINANCE DIRECTOR, 1993.07.20 - 1995.06.30
442A DUNEARN ROAD , SINGAPORE
FOREIGN
EWEN ANGUS MCCRORIE (resigned)
Director, COMPANY DIRECTOR, 2007.02.12 - 2013.09.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
WILLIAM ROWLAND MEADOWS (resigned)
Director, MANAGING DIRECTOR, 1993.07.20 - 1994.06.10
144 LORONG KISMIS , SINGAPORE
FOREIGN
STUART ROGER MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1997.10.29 - 1999.03.01
LITTLE TREES QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
ANTHONY RALPH PEARSON (resigned)
Director, 1994.11.30 - 1999.03.01
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
ANTHONY RALPH PEARSON (resigned)
Director, 1992.03.20 - 1993.07.20
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
NICHOLAS MARTIN PREST (resigned)
Director, COMPANY DIRECTOR, 1993.07.21 - 2001.03.02
85 ELGIN CRESCENT , LONDON
W11 2JF
NICHOLAS MARTIN PREST (resigned)
Director, 1992.03.20 - 1993.07.20
85 ELGIN CRESCENT , LONDON
W11 2JF
STUART BERNARD PRESTON (resigned)
Director, MANAGING DIRECTOR, 1997.10.29 - 2005.03.01
1 GREENWOOD PLACE WROTHAM BOROUGH GREEN , SEVENOAKS
TN15 7RE, KENT
PETER JOHN ROWLEY (resigned)
Director, COMPANY DIRECTOR, 2014.01.01 - 2015.08.31
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
GERRIT JAN BOCKO VINKE (resigned)
Director, COMPANY DIRECTOR, 2007.02.12 - 2009.09.11
VELDBIES 7 , RODEN
9302 AX
THE NETHERLANDS
ALEXANDER DAVID WILSON (resigned)
Director, MANAGING DIRECTOR, 1997.10.29 - 2004.09.30
97 WOODSIDE TERRACE LANE PARK , GLASGOW
G3 7XP, LANARKSHIRE

Companies near to AVIMO MIDDLE EAST ltd.

Information about the Private Limited Company AVIMO MIDDLE EAST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data