AVINA INTERNATIONAL LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7PN
Company number 05745532
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, UNITED KINGDOM, MK42 7PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Ms Nunzia Anna Serrecchia on 3 April 2017; Confirmation statement made on 16 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 April 2017. The most likely internet sites of AVINA INTERNATIONAL LIMITED are www.avinainternational.co.uk, and www.avina-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avina International Limited is a Private Limited Company. The company registration number is 05745532. Avina International Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Avina International Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford United Kingdom Mk42 7pn. . PAOLINO, Alexandra Stephanie Olivia, Dr is a Secretary of the company. SERRECCHIA, Nunzia Anna is a Director of the company. Secretary PAOLINO, Angelo has been resigned. Secretary PAOLINO, Francesco has been resigned. Secretary PAOLINO, Nunzia Anna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VANEZI, Andreas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAOLINO, Alexandra Stephanie Olivia, Dr
Appointed Date: 20 February 2014
Director
SERRECCHIA, Nunzia Anna
Appointed Date: 16 March 2006
63 years old

Resigned Directors

Secretary
PAOLINO, Angelo
Resigned: 20 February 2014
Appointed Date: 02 February 2009
Secretary
PAOLINO, Francesco
Resigned: 02 February 2009
Appointed Date: 20 November 2006
Secretary
PAOLINO, Nunzia Anna
Resigned: 20 November 2006
Appointed Date: 16 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
VANEZI, Andreas
Resigned: 19 November 2006
Appointed Date: 16 March 2006
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Ms Nunzia Anna Serrecchia
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AVINA INTERNATIONAL LIMITED Events

03 Apr 2017
Director's details changed for Ms Nunzia Anna Serrecchia on 3 April 2017
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Feb 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 29 more events
10 Apr 2006
Director resigned
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed;new director appointed
05 Apr 2006
Ad 23/03/06--------- £ si 99@1=99 £ ic 1/100
16 Mar 2006
Incorporation

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