AVIDES (UK) LIMITED
LONDON EXCESS REMARKETING LIMITED AVIDES MEDIA (UK) LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 06805983
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address C/O HARRY ROSS, 6 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of AVIDES (UK) LIMITED are www.avidesuk.co.uk, and www.avides-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avides Uk Limited is a Private Limited Company. The company registration number is 06805983. Avides Uk Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Avides Uk Limited is C O Harry Ross 6 Dancastle Court 14 Arcadia Avenue London England N3 2ju. . HASTEDT, Ralf is a Director of the company. MUTH, Waldemar is a Director of the company. Secretary ETHERIDGE, Richard Edward has been resigned. Director BURMESTER, Christoph has been resigned. Director ETHERIDGE, Richard Edward has been resigned. Director KAHAN, Barbara has been resigned. Director LOFTUS, Steve has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HASTEDT, Ralf
Appointed Date: 30 January 2009
59 years old
Director
MUTH, Waldemar
Appointed Date: 24 March 2015
47 years old

Resigned Directors

Secretary
ETHERIDGE, Richard Edward
Resigned: 21 January 2013
Appointed Date: 19 July 2010
Director
BURMESTER, Christoph
Resigned: 24 March 2015
Appointed Date: 30 January 2009
54 years old
Director
ETHERIDGE, Richard Edward
Resigned: 21 January 2013
Appointed Date: 19 July 2010
53 years old
Director
KAHAN, Barbara
Resigned: 30 January 2009
Appointed Date: 30 January 2009
94 years old
Director
LOFTUS, Steve
Resigned: 09 November 2012
Appointed Date: 01 January 2011
48 years old

Persons With Significant Control

Avides Media Ag
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

AVIDES (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Registered office address changed from Britannia House 958 High Road London N12 9RY to C/O C/O Harry Ross 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 3 July 2015
...
... and 29 more events
16 Feb 2010
Director's details changed for Ralf Hastedt on 30 January 2010
06 Mar 2009
Director appointed ralf hastedt
06 Mar 2009
Director appointed christoph burmester
07 Feb 2009
Appointment terminated director barbara kahan
30 Jan 2009
Incorporation

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