AVANSIS DEVELOPMENTS LIMITED
AVANSIS RESEARCH LIMITED AVANSIS LIMITED

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Company number 03686109
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 67 WISE LANE, LONDON, NW7 2RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of AVANSIS DEVELOPMENTS LIMITED are www.avansisdevelopments.co.uk, and www.avansis-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Avansis Developments Limited is a Private Limited Company. The company registration number is 03686109. Avansis Developments Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Avansis Developments Limited is 67 Wise Lane London Nw7 2rh. . KENTON, Linzy is a Secretary of the company. KENTON, Kalevi John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KENTON, Linzy
Appointed Date: 21 December 1998
Director
KENTON, Kalevi John
Appointed Date: 21 December 1998
80 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Persons With Significant Control

Mr Kalevi Kenton
Notified on: 1 November 2016
80 years old
Nature of control: Has significant influence or control

AVANSIS DEVELOPMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 35 more events
11 Jan 1999
Secretary resigned
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed
11 Jan 1999
Registered office changed on 11/01/99 from: 229 nether street london N3 1NT
21 Dec 1998
Incorporation

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