Company information:
Avonline Network Services Holdings Limited (No: 10177313)
Address: ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
Status: Operating Company
Incorporated: 05-Dec-2016
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 06-Aug-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Sep-2019 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: KIRSTY MARIE FULLER ( DOB: Sep-1982 From: Sep-2022 )
Current Director: RICHARD PAUL HALE ( DOB: Mar-1968 From: Mar-2020 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Sep-2022 )
Current Director: ALAIN LOOSVELD ( DOB: Jun-1968 From: Mar-2019 )
Current Director: MARK ANTHONY TURNER ( DOB: Aug-1971 From: Sep-2022 )
Current Director: MARK ANTHONY TURNER ( DOB: Aug-1971 From: Sep-2022 )
Current Secretary: ILARIA EVANS ( From: Sep-2022 )
Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: Sep-2019 To: Oct-2021 )
Resigned Director: BRYAN GERARD CASEY ( DOB: Mar-1973 From: Mar-2019 To: Nov-2022 )
Resigned Director: HELEN DREW-BRADLEY ( DOB: Jul-1963 From: May-2016 To: Mar-2019 )
Resigned Director: JIM WINNICOTT ( DOB: Oct-1968 From: Mar-2019 To: Feb-2023 )
Resigned Director: MARK DAVID WYNN ( From: May-2016 To: Feb-2018 )
Resigned Director: LEILA WYNN ( DOB: Feb-1963 From: Oct-2018 To: Mar-2019 )
Resigned Secretary: WILLIAM JAMES COOPER ( From: Dec-2019 To: Sep-2022 )
Resigned Secretary: IAN CUSDEN ( From: Mar-2019 To: Dec-2019 )
Resigned Secretary: LEILA WYNN ( From: May-2016 To: Mar-2019 )
Persons of Significant Control:
M Group Telecoms Limited, Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-28)
Estate Of Mark David Wynn, Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, England: Ownership of shares – 75% or more (Notified: 2016-05-12, Ceased: 2019-03-28)