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Avecia Holdings Limited, M3 3HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVECIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avecia Holdings Limited. The company was founded 25 years ago and was given the registration number 03768138. The firm's registered office is in MANCHESTER. You can find them at 9th Floor, 3 Hardman Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AVECIA HOLDINGS LIMITED
Company Number:03768138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 May 1999
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9th Floor, 3 Hardman Street, Manchester, M3 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Secretary01 November 1999Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Corporate Secretary01 May 2011Active
48, Grosvenor Street, London, United Kingdom, W1K 3HW

Director28 November 2006Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Director22 June 2005Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF

Director03 October 2005Active
Warwick Court, Paternoster Square, London, EC4M 7AG

Director27 January 2010Active
Calton House, Love Lane, Petersfield, GU31 4BY

Secretary04 July 1999Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Secretary06 May 1999Active
Flat 1, 66 Cadogan Square, London, SW1X 0EA

Director25 April 2002Active
60 Woodwarde Road, Dulwich, London, SE22 8UL

Director15 July 2005Active
60 Woodwarde Road, Dulwich, London, SE22 8UL

Director01 June 2004Active
Wynnwood Ballencrieff Road, Sunningdale, Ascot, SL5 9RA

Director11 May 1999Active
34 Hale Gardens, 34 De Vere Gardens, Kensington, London, W8 5AQ

Director01 August 2008Active
Westland Farm, Ockley Road, Ewhurst, Cranleigh, GU6 7SL

Director27 January 2000Active
8 Millfield Court, Hale, WA15 9BF

Director03 October 2005Active
48, Grosvenor Street, London, United Kingdom, W1K 3HW

Director14 December 2004Active
29 Amherst Road, Ealing, London, W13 8LX

Director20 November 2003Active
26 Holland Street, London, W8 4LT

Director15 July 2005Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director28 November 2006Active
Oakdene, 72 Caldy Road Caldy, Wirral, CH48 2HW

Director23 June 1999Active
25 Avenue De Lorraine, 78110 Le Vesinet, France, FOREIGN

Director06 May 1999Active
Mill Barn Mill Lane, Weston Turville, Aylesbury, HP22 5RG

Director01 December 1999Active
7 Westmoreland Road, Barnes, London, SW13 9RZ

Director27 June 2002Active
Appartment 72 Hyde Park Residence, 55 Park Lane, London, W1K 1NA

Director01 July 2004Active
The Grange, Grange Hill, Plaxtol, TN15 0RG

Director22 June 2005Active
Treelands, 55 Spring Lane Burn Bridge, Harrogate, HG3 1NP

Director23 June 1999Active
22 Argyll Road, London, W8 7BG

Director02 November 2005Active
28 Westmoreland Road, Barnes, London, SW13 9RY

Director06 May 1999Active
White House, Cliff Road Acton Bridge, Northwich, CW8 3QP

Director23 June 1999Active
Rainer, Firwood Road, Virginia Water, GU25 4NG

Director06 May 1999Active
Savile House, 18 Berkeley Street, London, W1J 8EB

Director23 November 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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