AVIA PARTNERS LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08165663
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AVIA PARTNERS LTD are www.aviapartners.co.uk, and www.avia-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avia Partners Ltd is a Private Limited Company. The company registration number is 08165663. Avia Partners Ltd has been working since 02 August 2012. The present status of the company is Active. The registered address of Avia Partners Ltd is 71 75 Shelton Street London Wc2h 9jq. . ASPINALL, William is a Director of the company. DE LAMALLE, Geoffroy is a Director of the company. WALMSLEY, Brian Ronald is a Director of the company. Director HUTTON, Steven David has been resigned. Director TAYLOR, Ian has been resigned. Director RF NOMINEES LTD has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASPINALL, William
Appointed Date: 20 October 2015
66 years old
Director
DE LAMALLE, Geoffroy
Appointed Date: 02 August 2012
44 years old
Director
WALMSLEY, Brian Ronald
Appointed Date: 20 October 2015
63 years old

Resigned Directors

Director
HUTTON, Steven David
Resigned: 20 October 2015
Appointed Date: 15 August 2014
50 years old
Director
TAYLOR, Ian
Resigned: 15 August 2014
Appointed Date: 02 August 2012
48 years old
Director
RF NOMINEES LTD
Resigned: 20 October 2015
Appointed Date: 03 November 2014
Director
WESTCO DIRECTORS LTD
Resigned: 17 June 2014
Appointed Date: 02 August 2012

Persons With Significant Control

Geoffroy De Lamalle
Notified on: 3 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AVIA PARTNERS LTD Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Appointment of Mr Brian Ronald Walmsley as a director on 20 October 2015
06 Apr 2016
Appointment of Mr William Aspinall as a director on 20 October 2015
...
... and 12 more events
17 Jun 2014
Termination of appointment of Westco Directors Ltd as a director
30 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
26 Jul 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
15 Oct 2012
Director's details changed for Mr Geoffroy De Lamalle on 15 October 2012
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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