AVSONS LTD
HENDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 09043395
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address C/O DODD HARRIS, 35/37 BRENT STREET, HENDON, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Registration of charge 090433950002, created on 3 June 2016. The most likely internet sites of AVSONS LTD are www.avsons.co.uk, and www.avsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Avsons Ltd is a Private Limited Company. The company registration number is 09043395. Avsons Ltd has been working since 16 May 2014. The present status of the company is Active. The registered address of Avsons Ltd is C O Dodd Harris 35 37 Brent Street Hendon London Nw4 2ef. . STASZEWSKI, Michael Walter is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STASZEWSKI, Michael Walter
Appointed Date: 16 May 2014
65 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 16 May 2014
Appointed Date: 16 May 2014
82 years old

Persons With Significant Control

Mr Michael Walter Staszewski
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AVSONS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Jun 2016
Registration of charge 090433950002, created on 3 June 2016
15 Jun 2016
Registration of charge 090433950003, created on 3 June 2016
07 Jun 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 4 more events
29 Aug 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
29 Aug 2014
Registered office address changed from 35-37 Brent Street London NW4 2EF United Kingdom to C/O C/O Dodd Harris 35/37 Brent Street Hendon London NW4 2EF on 29 August 2014
22 May 2014
Appointment of Mr Michael Walter Staszewski as a director
16 May 2014
Termination of appointment of Graham Cowan as a director
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVSONS LTD Charges

3 June 2016
Charge code 0904 3395 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H 379 shenley road borehamwood t/no HD101922…
3 June 2016
Charge code 0904 3395 0002
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited, Paragon Bank PLC
Description: Contains floating charge…
15 December 2015
Charge code 0904 3395 0001
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 82 town lane, mobberley, knutsford t/no's CH588442 and…

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