Company number 09473255
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address ARK BUSINESS CENTRE MEADOW LANE INDUSTRIAL ESTATE, GORDON ROAD, LOUGHBOROUGH, ENGLAND, LE11 1JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 094732550003, created on 18 October 2016. The most likely internet sites of AVASHA INVESTMENTS GROUP (N0.2) LIMITED are www.avashainvestmentsgroupn02.co.uk, and www.avasha-investments-group-n0-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Sileby Rail Station is 5.1 miles; to East Midlands Parkway Rail Station is 6.3 miles; to Syston Rail Station is 7.8 miles; to Leicester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avasha Investments Group N0 2 Limited is a Private Limited Company.
The company registration number is 09473255. Avasha Investments Group N0 2 Limited has been working since 05 March 2015.
The present status of the company is Active. The registered address of Avasha Investments Group N0 2 Limited is Ark Business Centre Meadow Lane Industrial Estate Gordon Road Loughborough England Le11 1jp. . MOOSA, Reeyaz is a Director of the company. MOOSA, Yasmin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Avasha Investments Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AVASHA INVESTMENTS GROUP (N0.2) LIMITED Events
10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Registration of charge 094732550003, created on 18 October 2016
01 Oct 2016
Registered office address changed from Euro House 1394 High Road London N20 9YZ to Ark Business Centre Meadow Lane Industrial Estate Gordon Road Loughborough LE11 1JP on 1 October 2016
27 Apr 2016
Registration of charge 094732550002, created on 22 April 2016
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... and 1 more events
14 Mar 2016
Registration of charge 094732550001, created on 10 March 2016
25 Feb 2016
Current accounting period extended from 31 March 2016 to 31 May 2016
21 Dec 2015
Company name changed papparoti cafe uk LTD\certificate issued on 21/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-18
06 May 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Euro House 1394 High Road London N20 9YZ on 6 May 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
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MODEL ARTICLES ‐
Model articles adopted
18 October 2016
Charge code 0947 3255 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 2 & 3. wiltshire road. Chaddeston. Derby. DE21 6EZ…
22 April 2016
Charge code 0947 3255 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 1-3 kidglove road golborne…
10 March 2016
Charge code 0947 3255 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…