AVENSYS INVESTMENTS LTD
LONDON

Hellopages » Greater London » Brent » NW2 7HF

Company number 08155462
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 1 APSLEY WAY, APSLEY WAY, LONDON, NW2 7HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 081554620007, created on 30 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of AVENSYS INVESTMENTS LTD are www.avensysinvestments.co.uk, and www.avensys-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Avensys Investments Ltd is a Private Limited Company. The company registration number is 08155462. Avensys Investments Ltd has been working since 24 July 2012. The present status of the company is Active. The registered address of Avensys Investments Ltd is 1 Apsley Way Apsley Way London Nw2 7hf. . SINGH, Hardip is a Secretary of the company. LALVANI, Tej is a Director of the company. SINGH, Hardip is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SINGH, Hardip
Appointed Date: 24 July 2012
Director
LALVANI, Tej
Appointed Date: 24 July 2012
51 years old
Director
SINGH, Hardip
Appointed Date: 24 July 2012
75 years old

Persons With Significant Control

Vitabiotics Ltd
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

AVENSYS INVESTMENTS LTD Events

18 Oct 2016
Registration of charge 081554620007, created on 30 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
20 Aug 2015
Accounts for a small company made up to 31 December 2014
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 7 more events
18 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
29 Jul 2013
Annual return made up to 24 July 2013 with full list of shareholders
29 Jul 2013
Total exemption small company accounts made up to 31 December 2012
31 May 2013
Previous accounting period shortened from 31 July 2013 to 31 December 2012
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVENSYS INVESTMENTS LTD Charges

30 September 2016
Charge code 0815 5462 0007
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The leasehold property known as flat 49, 22 park crescent…
20 May 2015
Charge code 0815 5462 0006
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as flat 104, carrington house, 6…
20 May 2015
Charge code 0815 5462 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as flat 124, rossmore court, london NW1…
20 May 2015
Charge code 0815 5462 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as flat 49, 22 park crescent, london W1B…
20 May 2015
Charge code 0815 5462 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as flat 2, 12 park road, regents park…
20 May 2015
Charge code 0815 5462 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 69 parkway, regents park, london NW1…
20 May 2015
Charge code 0815 5462 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 29 acacia road, london NW8 6DR and…

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