AVEQIA FARRINGDON LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AD

Company number 07669587
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address 2 ST. BRIDE STREET, LONDON, EC4A 4AD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 076695870002 in full; Appointment of Mr Jens Mogensen as a director on 13 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AVEQIA FARRINGDON LIMITED are www.aveqiafarringdon.co.uk, and www.aveqia-farringdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aveqia Farringdon Limited is a Private Limited Company. The company registration number is 07669587. Aveqia Farringdon Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Aveqia Farringdon Limited is 2 St Bride Street London Ec4a 4ad. . BERGGREN, David is a Director of the company. MOGENSEN, Jens is a Director of the company. VINES, Paul Lancaster is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. Director HENCZ, Jan Peter has been resigned. Director KADAR, Johan has been resigned. The company operates in "Event catering activities".


Current Directors

Director
BERGGREN, David
Appointed Date: 14 June 2011
51 years old
Director
MOGENSEN, Jens
Appointed Date: 13 November 2016
60 years old
Director
VINES, Paul Lancaster
Appointed Date: 26 October 2015
69 years old

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 01 April 2014
Appointed Date: 14 June 2011
Director
HENCZ, Jan Peter
Resigned: 01 May 2013
Appointed Date: 01 January 2013
42 years old
Director
KADAR, Johan
Resigned: 20 February 2013
Appointed Date: 14 June 2011
50 years old

Persons With Significant Control

Aveqia International Ltd
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more
Mr David Berggren
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

AVEQIA FARRINGDON LIMITED Events

21 Apr 2017
Satisfaction of charge 076695870002 in full
24 Mar 2017
Appointment of Mr Jens Mogensen as a director on 13 November 2016
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
Confirmation statement made on 23 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 18 more events
07 Apr 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2011
Current accounting period extended from 31 December 2011 to 30 November 2012
15 Nov 2011
Annual return made up to 23 October 2011 with full list of shareholders
21 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
14 Jun 2011
Incorporation

AVEQIA FARRINGDON LIMITED Charges

2 June 2015
Charge code 0766 9587 0002
Delivered: 3 June 2015
Status: Satisfied on 21 April 2017
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
1 April 2012
Memorandum of security over cash deposits
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit means the sum of £100,000 account number…

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