AVALIANA LIMITED
BECKENHAM HAWK SAFETY SYSTEMS LIMITED

Hellopages » Greater London » Bromley » BR3 6LZ

Company number 08940181
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 6LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 300,000 . The most likely internet sites of AVALIANA LIMITED are www.avaliana.co.uk, and www.avaliana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Avaliana Limited is a Private Limited Company. The company registration number is 08940181. Avaliana Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Avaliana Limited is 6 Stonehaven 37 Wickham Road Beckenham Kent England Br3 6lz. . STEWART, Iain Elliott is a Director of the company. Director ACKERLEY, Lisa Margaret, Dr has been resigned. Director MURPHY, Graham Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STEWART, Iain Elliott
Appointed Date: 11 April 2015
72 years old

Resigned Directors

Director
ACKERLEY, Lisa Margaret, Dr
Resigned: 11 April 2015
Appointed Date: 14 March 2014
64 years old

Director
MURPHY, Graham Philip
Resigned: 11 April 2015
Appointed Date: 14 March 2014
65 years old

Persons With Significant Control

Mr Rakesh Gandhi
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

AVALIANA LIMITED Events

06 Apr 2017
Confirmation statement made on 28 February 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 300,000

21 Mar 2016
Registered office address changed from 35 Cambridge Road Bromley BR1 4EB England to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 3 more events
17 Apr 2015
Termination of appointment of Graham Philip Murphy as a director on 11 April 2015
17 Apr 2015
Termination of appointment of Lisa Margaret Ackerley as a director on 11 April 2015
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 300,000

24 Oct 2014
Statement of capital following an allotment of shares on 24 October 2014
  • GBP 300,000

14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 1