Company number 08776710
Status Active
Incorporation Date 15 November 2013
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 twelve events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of AVONVALE LIMITED are www.avonvale.co.uk, and www.avonvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Avonvale Limited is a Private Limited Company.
The company registration number is 08776710. Avonvale Limited has been working since 15 November 2013.
The present status of the company is Active. The registered address of Avonvale Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . KONGOLO, Editha is a Director of the company. Director COWAN, Graham Michael has been resigned. Director MAHARAJH, Pat Anita has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Editha Kongolo
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
AVONVALE LIMITED Events
14 Dec 2016
Confirmation statement made on 15 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 2 more events
18 Aug 2014
Termination of appointment of Pat Anita Maharajh as a director on 15 November 2013
09 Jun 2014
Appointment of Patricia Maharajh as a director
28 Nov 2013
Termination of appointment of Graham Cowan as a director
28 Nov 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 November 2013
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)