AVIS IP SECURITY LIMITED

dissolved Company number 03342782

Private Limited by Shares · Incorporated on 24th Mar 1997 · Closed on 5th May 2015

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SIC code: 74990
Registered office: London, W1G 9YE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AVIS IP SECURITY LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

26 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1G 9YE £575,000 as of 15th Mar 2022 View postcode page

Average price (all time) £1,538,750

Average price (since 2016) £801,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROUGHTON SECRETARIES LIMITED	Corporate secretary	3rd Jul 2013	This company	Not recorded	—
Gail Jones	Secretary	27th Mar 2013	This company	Not recorded	—
Joanna Spiers	Director	17th Jun 2013		British	View profile
Jason Turner	Director	15th Apr 2013	This company	British	—

Other companies at this address

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FIRE365 LIMITED	16522439	17th Jun 2025	active
DIGITALDREAMTEAM LIMITED	14668007	16th Feb 2023	dissolved
ECHOINNOVATIONSPOWER LIMITED	14662972	14th Feb 2023	dissolved
DATADRIVENDYNAMICS LIMITED	14662900	14th Feb 2023	dissolved
RICH PLUMBING LTD	12071203	26th Jun 2019	active

Showing the latest 5 of 25 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Mar 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

24th Mar 1997 Company incorporated
24th Mar 1997 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
24th Mar 1997 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
24th Mar 1997 ABOGADO NOMINEES LIMITED appointed as Corporate nominee director
24th Mar 1997 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
25th Mar 1997 ABOGADO NOMINEES LIMITED resigned as Corporate nominee director
25th Mar 1997 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
25th Mar 1997 Davis Maloney appointed as Director
25th Mar 1997 William Cathcart appointed as Director
25th Mar 1997 Judith Nicholson appointed as Secretary
31st Dec 1998 Davis Maloney resigned as Director
1st Jan 1999 Christopher Cowan appointed as Director
31st Jan 1999 William Cathcart resigned as Director
1st Feb 1999 Mark McCafferty appointed as Director
11th Apr 2002 Christopher Cowan resigned as Director
11th Apr 2002 Richard Coates appointed as Director
31st Oct 2002 Richard Coates resigned as Director
31st Oct 2002 Martyn Smith appointed as Director
1st Nov 2003 Mark McCafferty resigned as Director
1st Nov 2003 Richard Coates appointed as Director
12th Aug 2004 Richard Coates resigned as Director
12th Aug 2004 Nina Bell appointed as Director
12th Aug 2004 Martyn Smith resigned as Director
12th Aug 2004 Stuart Fillingham appointed as Director
21st Jun 2007 Nina Bell resigned as Director
21st Jun 2007 Edwin Gates appointed as Director
11th Jul 2008 Edwin Gates resigned as Director
11th Jul 2008 Paul Ford appointed as Director
23rd May 2012 Paul Ford resigned as Director
23rd May 2012 Rajiv Sachdeva appointed as Director
27th Mar 2013 Gail Jones appointed as Secretary
27th Mar 2013 Judith Nicholson resigned as Secretary
12th Apr 2013 Stuart Fillingham resigned as Director
15th Apr 2013 Jason Turner appointed as Director
17th Jun 2013 Joanna Spiers appointed as Director
3rd Jul 2013 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2014 Rajiv Sachdeva resigned as Director

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