AVARA HOLDINGS LTD
LONDON AVARA SERVICES LTD

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Company number 10064498
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Leonard Maleson Levie as a director on 24 April 2017; Appointment of Bertrand Christian Henri Talabart as a director on 24 April 2017; Appointment of Mr Marc Antoine Renard-Payen as a director on 24 April 2017. The most likely internet sites of AVARA HOLDINGS LTD are www.avaraholdings.co.uk, and www.avara-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Avara Holdings Ltd is a Private Limited Company. The company registration number is 10064498. Avara Holdings Ltd has been working since 15 March 2016. The present status of the company is Active. The registered address of Avara Holdings Ltd is 9a Burroughs Gardens London Nw4 4au. . LEVIE, Leonard Maleson is a Director of the company. RENARD-PAYEN, Marc Antoine is a Director of the company. TALABART, Bertrand Christian Henri is a Director of the company. Director GLANVILLE, Andrew Keith has been resigned. Director LYON, Keith Anthony has been resigned. Director SCANDURA, James Louis has been resigned. Director TYSON, Timothy Cyril has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
LEVIE, Leonard Maleson
Appointed Date: 24 April 2017
70 years old
Director
RENARD-PAYEN, Marc Antoine
Appointed Date: 24 April 2017
59 years old
Director
TALABART, Bertrand Christian Henri
Appointed Date: 24 April 2017
53 years old

Resigned Directors

Director
GLANVILLE, Andrew Keith
Resigned: 24 April 2017
Appointed Date: 15 March 2016
65 years old
Director
LYON, Keith Anthony
Resigned: 24 April 2017
Appointed Date: 15 March 2016
73 years old
Director
SCANDURA, James Louis
Resigned: 24 April 2017
Appointed Date: 15 March 2016
69 years old
Director
TYSON, Timothy Cyril
Resigned: 24 April 2017
Appointed Date: 15 March 2016
73 years old

Persons With Significant Control

Avara Pharma Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVARA HOLDINGS LTD Events

09 May 2017
Appointment of Leonard Maleson Levie as a director on 24 April 2017
09 May 2017
Appointment of Bertrand Christian Henri Talabart as a director on 24 April 2017
09 May 2017
Appointment of Mr Marc Antoine Renard-Payen as a director on 24 April 2017
09 May 2017
Termination of appointment of Andrew Keith Glanville as a director on 24 April 2017
09 May 2017
Termination of appointment of James Louis Scandura as a director on 24 April 2017
...
... and 6 more events
22 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 101
13 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-24
13 Apr 2016
Change of name notice
30 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 100

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