Company number 09168244
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address R24 OFFICES FIRST FLOOR KINGSWAY HOUSE, 103 KINGSWAY, LONDON, WC2B 6QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Termination of appointment of David Andrew Clarke as a director on 30 November 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of AVVIO LIMITED are www.avvio.co.uk, and www.avvio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avvio Limited is a Private Limited Company.
The company registration number is 09168244. Avvio Limited has been working since 08 August 2014.
The present status of the company is Active. The registered address of Avvio Limited is R24 Offices First Floor Kingsway House 103 Kingsway London Wc2b 6qx. . MOORE, Richard Lawrence Hamilton is a Director of the company. O'CONNELL, John Anthony is a Director of the company. REEVES, Frank is a Director of the company. Secretary RAFFERTY, Alan has been resigned. Director CLARKE, David Andrew has been resigned. Director DOYLE, Eamonn has been resigned. Director RAFFERTY, Alan has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RAFFERTY, Alan
Resigned: 22 March 2016
Appointed Date: 23 February 2015
Director
DOYLE, Eamonn
Resigned: 24 June 2016
Appointed Date: 23 February 2015
63 years old
Director
RAFFERTY, Alan
Resigned: 22 March 2016
Appointed Date: 23 February 2015
49 years old
Director
OVAL NOMINEES LIMITED
Resigned: 08 August 2014
Appointed Date: 08 August 2014
AVVIO LIMITED Events
15 Feb 2017
Termination of appointment of David Andrew Clarke as a director on 30 November 2016
26 Oct 2016
Accounts for a small company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 8 August 2016 with updates
31 Aug 2016
Termination of appointment of Alan Rafferty as a secretary on 22 March 2016
31 Aug 2016
Director's details changed for Frank Reeves on 1 August 2016
...
... and 16 more events
12 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
12 Nov 2014
Redenomination of shares. Statement of capital 3 November 2014
12 Nov 2014
Resolutions
-
RES 17 ‐
Resolution to redenominate shares
-
RES 17 ‐
Resolution to redenominate shares
14 Aug 2014
Termination of appointment of Oval Nominees Limited as a director on 8 August 2014
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08