ARAVIS GROUP LTD
LONDON MONDIAL SYSTEMS LIMITED

Hellopages » Greater London » Barnet » N12 7HD

Company number 07443672
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Andrew David Martin on 31 December 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARAVIS GROUP LTD are www.aravisgroup.co.uk, and www.aravis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Aravis Group Ltd is a Private Limited Company. The company registration number is 07443672. Aravis Group Ltd has been working since 18 November 2010. The present status of the company is Active. The registered address of Aravis Group Ltd is 104 Southover London N12 7hd. . MARTIN, Andrew David is a Director of the company. Secretary KELLY, James has been resigned. Director COWAN, Graham Michael has been resigned. Director KELLEY, James has been resigned. Director KELLY, James has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
MARTIN, Andrew David
Appointed Date: 18 November 2010
49 years old

Resigned Directors

Secretary
KELLY, James
Resigned: 08 February 2015
Appointed Date: 18 November 2010
Director
COWAN, Graham Michael
Resigned: 18 November 2010
Appointed Date: 18 November 2010
82 years old
Director
KELLEY, James
Resigned: 18 November 2010
Appointed Date: 18 November 2010
52 years old
Director
KELLY, James
Resigned: 08 February 2015
Appointed Date: 18 November 2010
52 years old

Persons With Significant Control

Mr Andrew David Martin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ARAVIS GROUP LTD Events

25 Dec 2016
Confirmation statement made on 18 November 2016 with updates
25 Dec 2016
Director's details changed for Mr Andrew David Martin on 31 December 2015
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of James Kelly as a secretary on 8 February 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
25 Jan 2011
Appointment of Mr James Kelly as a secretary
25 Jan 2011
Appointment of Mr Andrew David Martin as a director
16 Dec 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
22 Nov 2010
Termination of appointment of Graham Cowan as a director
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ARAVIS CAPITAL LIMITED ARAVIS ENTERPRISES LLP ARAVIS LIMITED ARAVIS PARTNERS LLP ARAVIS RECRUITMENT LIMITED ARAVIS SOLUTIONS LIMITED ARAVIS SULLISTONE LIMITED