AVARA INTERNATIONAL HOLDINGS LTD
LONDON AVARA HOLDING COMPANY LTD

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Company number 10023172
Status Active
Incorporation Date 24 February 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 eighteen events have happened. The last three records are Termination of appointment of Andrew Keith Glanville as a director on 24 April 2017; Termination of appointment of James Louis Scandura as a director on 24 April 2017; Termination of appointment of Keith Anthony Lyon as a director on 24 April 2017. The most likely internet sites of AVARA INTERNATIONAL HOLDINGS LTD are www.avarainternationalholdings.co.uk, and www.avara-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Avara International Holdings Ltd is a Private Limited Company. The company registration number is 10023172. Avara International Holdings Ltd has been working since 24 February 2016. The present status of the company is Active. The registered address of Avara International 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 LEVIE, Leonard Maleson 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
69 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: 01 August 2016
65 years old
Director
LEVIE, Leonard Maleson
Resigned: 01 August 2016
Appointed Date: 24 February 2016
69 years old
Director
LYON, Keith Anthony
Resigned: 24 April 2017
Appointed Date: 24 February 2016
73 years old
Director
SCANDURA, James Louis
Resigned: 24 April 2017
Appointed Date: 24 February 2016
69 years old
Director
TYSON, Timothy Cyril
Resigned: 24 April 2017
Appointed Date: 24 February 2016
73 years old

Persons With Significant Control

Avara Holdings Ltd
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

AVARA INTERNATIONAL HOLDINGS LTD Events

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
09 May 2017
Termination of appointment of Keith Anthony Lyon as a director on 24 April 2017
09 May 2017
Termination of appointment of Timothy Cyril Tyson as a director on 24 April 2017
09 May 2017
Registered office address changed from 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 9a Burroughs Gardens London NW4 4AU on 9 May 2017
...
... and 8 more events
22 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 101
13 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-24
13 Apr 2016
Change of name notice
25 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 100

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