AVANSIS LIMITED
KENTON CORPORATION LIMITED

Hellopages » Greater London » Barnet » NW7 2RH

Company number 03310980
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 67 WISE LANE, LONDON, NW7 2RH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 125,000 . The most likely internet sites of AVANSIS LIMITED are www.avansis.co.uk, and www.avansis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Avansis Limited is a Private Limited Company. The company registration number is 03310980. Avansis Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Avansis Limited is 67 Wise Lane London Nw7 2rh. . KENTON, Kalevi John is a Secretary of the company. KENTON, Kalevi John is a Director of the company. KENTON, Linzy is a Director of the company. Secretary BIRKS, Elizabeth Anne has been resigned. Secretary KENTON, Kalevi John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAREY, Adam Henry, Dr has been resigned. Director CAREY, Beverly Jane, Dr has been resigned. Director FENTON, David Frederick has been resigned. Director HAYNES, Anthony John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
KENTON, Kalevi John
Appointed Date: 01 February 2002
Director
KENTON, Kalevi John
Appointed Date: 01 February 1997
80 years old
Director
KENTON, Linzy
Appointed Date: 14 November 2012
69 years old

Resigned Directors

Secretary
BIRKS, Elizabeth Anne
Resigned: 12 December 2001
Appointed Date: 11 September 1997
Secretary
KENTON, Kalevi John
Resigned: 29 April 1998
Appointed Date: 01 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997
Director
CAREY, Adam Henry, Dr
Resigned: 01 February 2002
Appointed Date: 01 February 1997
64 years old
Director
CAREY, Beverly Jane, Dr
Resigned: 01 February 2002
Appointed Date: 01 February 1997
57 years old
Director
FENTON, David Frederick
Resigned: 14 November 2012
Appointed Date: 27 June 1997
86 years old
Director
HAYNES, Anthony John
Resigned: 30 May 2003
Appointed Date: 01 February 1997
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Mr Kalevi John Kenton
Notified on: 17 June 2016
80 years old
Nature of control: Has significant influence or control

AVANSIS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 125,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 125,000
...
... and 61 more events
11 Feb 1997
New secretary appointed;new director appointed
11 Feb 1997
New director appointed
11 Feb 1997
New director appointed
11 Feb 1997
New director appointed
31 Jan 1997
Incorporation

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