Company information:
Avoco Uk Limited (No: 05469935)
Address: CO-OPERATIVE HOUSE, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
Status: Active
Incorporated: 06-Feb-2005
Accounts Next Due: 25-Oct-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 61100 - Wired telecommunications activities
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Jul-2018 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Jul-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: May-2018 )
Current Secretary: EDWARD PARKER ( From: Jun-2018 )
Resigned Director: JUSTIN REES ANDERSEN ( DOB: Mar-1945 From: Jun-2009 To: Feb-2012 )
Resigned Director: ROBERT DENBEIGH ( From: Jul-2017 To: Jul-2018 )
Resigned Director: CHRISTOPHER ANDREW HERBERT ( DOB: Oct-1957 From: Feb-2012 To: Apr-2012 )
Resigned Director: LISA LOGAN ( From: Feb-2012 To: Dec-2015 )
Resigned Director: MARTIN WILLIAM OSWELL ( From: Jun-2005 To: Jun-2009 )
Resigned Director: AMANDA JANE OSWELL ( From: Jun-2005 To: Jun-2009 )
Resigned Director: PER RANUM SIMONSEN ( DOB: Mar-1962 From: Apr-2016 To: Feb-2018 )
Resigned Director: MICHAEL EDWIN TAYLOR ( DOB: Nov-1949 From: Jun-2009 To: Feb-2012 )
Resigned Director: NICK THOMPSON ( From: Apr-2018 To: Jul-2018 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Jul-2018 To: Oct-2023 )
Resigned Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Jun-2009 To: Jul-2017 )
Resigned Secretary: AMANDA JANE BEARD ( From: Jul-2010 To: Nov-2016 )
Resigned Secretary: PAUL FORD ( From: Nov-2016 To: Feb-2017 )
Resigned Secretary: MARTIN WILLIAM OSWELL ( From: Jun-2005 To: Jun-2009 )
Resigned Secretary: MATTHEW RYANS ( From: Feb-2018 To: Jun-2018 )
Resigned Secretary: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Jun-2009 To: Jul-2010 )
Persons of Significant Control:
The Phone Coop Ltd, 5 The Millhouse Elmsfield Industrial Estate, Worcester Road, Chipping Norton, OX7 5XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-06-02, Ceased: 2019-02-18)