AVIPERO LIMITED
EDINBURGH CAMVO 185 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC353945
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Robert John Naylor on 1 January 2016. The most likely internet sites of AVIPERO LIMITED are www.avipero.co.uk, and www.avipero.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Avipero Limited is a Private Limited Company. The company registration number is SC353945. Avipero Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Avipero Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALJAMAL-NAYLOR, Rehab is a Director of the company. BARNES, Nigel John Guy is a Director of the company. NAYLOR, Robert John is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 24 January 2011
Director
ALJAMAL-NAYLOR, Rehab
Appointed Date: 01 June 2011
55 years old
Director
BARNES, Nigel John Guy
Appointed Date: 01 September 2012
65 years old
Director
NAYLOR, Robert John
Appointed Date: 23 January 2009
81 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2011
Appointed Date: 23 January 2009
Director
VOGE, Julian Cecil Arthur
Resigned: 23 January 2009
Appointed Date: 23 January 2009
67 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009

Persons With Significant Control

Rehab Aljamal-Naylor
Notified on: 11 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert John Naylor
Notified on: 11 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIPERO LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Director's details changed for Robert John Naylor on 1 January 2016
09 May 2016
Director's details changed for Robert John Naylor on 1 January 2016
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5
...
... and 25 more events
05 Feb 2009
Director appointed robert john naylor
05 Feb 2009
Appointment terminated director julian cecil arthur voge
05 Feb 2009
Appointment terminated director atholl incorporations LIMITED
27 Jan 2009
Company name changed camvo 185 LIMITED\certificate issued on 27/01/09
23 Jan 2009
Incorporation

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