Company number 07912077
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of AVIT PROPERTIES LIMITED are www.avitproperties.co.uk, and www.avit-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avit Properties Limited is a Private Limited Company.
The company registration number is 07912077. Avit Properties Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of Avit Properties Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MULQUINEY, Ian is a Director of the company. MULQUINEY, Virginia is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Mulquiney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Mulquiney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVIT PROPERTIES LIMITED Events
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
14 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 4 more events
26 Nov 2012
Current accounting period extended from 31 January 2013 to 31 May 2013
18 Jan 2012
Appointment of Mrs Virginia Mulquiney as a director
18 Jan 2012
Appointment of Mr Ian Mulquiney as a director
18 Jan 2012
Termination of appointment of Graham Cowan as a director
17 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)