AVBANI FOODS LTD
WEMBLEY

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Company number 09447761
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 97 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of AVBANI FOODS LTD are www.avbanifoods.co.uk, and www.avbani-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Avbani Foods Ltd is a Private Limited Company. The company registration number is 09447761. Avbani Foods Ltd has been working since 19 February 2015. The present status of the company is Active. The registered address of Avbani Foods Ltd is 97 Carlton Avenue East Wembley Middlesex Ha9 8lz. . GILL, Gurjeevan Singh is a Secretary of the company. GILL, Avtar Singh is a Director of the company. GILL, Gurjeevan Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
GILL, Gurjeevan Singh
Appointed Date: 19 February 2015

Director
GILL, Avtar Singh
Appointed Date: 19 February 2015
72 years old

Director
GILL, Gurjeevan Singh
Appointed Date: 19 February 2015
37 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 February 2015
Appointed Date: 19 February 2015
94 years old

Persons With Significant Control

Mr Gurjeevan Singh Gill
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more

AVBANI FOODS LTD Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100

20 May 2015
Registration of charge 094477610001, created on 20 May 2015
04 Mar 2015
Termination of appointment of Barbara Kahan as a director on 19 February 2015
...
... and 1 more events
21 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100

19 Feb 2015
Appointment of Mr Gurjeevan Singh Gill as a secretary on 19 February 2015
19 Feb 2015
Appointment of Mr Gurjeevan Singh Gill as a director on 19 February 2015
19 Feb 2015
Termination of appointment of Barbara Kahan as a director on 19 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1

AVBANI FOODS LTD Charges

20 May 2015
Charge code 0944 7761 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…