AVESI LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF
Company number 07347748
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Statement of capital following an allotment of shares on 4 April 2016 GBP 1,023.12 . The most likely internet sites of AVESI LIMITED are www.avesi.co.uk, and www.avesi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avesi Limited is a Private Limited Company. The company registration number is 07347748. Avesi Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Avesi Limited is 1 Kings Arms Yard London Ec2r 7af. . STANFORD, Henry Julian Aglionby is a Secretary of the company. ARMOUR, Robert Malcolm is a Director of the company. YU, Ka Wai is a Director of the company. Secretary YU, Ka Wai has been resigned. Director FREARSON, Richard John has been resigned. Director KAPLAN, Michael Joshua has been resigned. Director PEAKER, William James has been resigned. Director PRICE, Nigel Arthur Mason has been resigned. Director STANFORD, Henry Julian Aglionby has been resigned. Director YU, Ka Wai has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
STANFORD, Henry Julian Aglionby
Appointed Date: 12 February 2015
Director
ARMOUR, Robert Malcolm
Appointed Date: 07 February 2013
66 years old
Director
YU, Ka Wai
Appointed Date: 24 October 2012
48 years old

Resigned Directors

Secretary
YU, Ka Wai
Resigned: 12 February 2015
Appointed Date: 23 December 2010
Director
FREARSON, Richard John
Resigned: 12 February 2015
Appointed Date: 07 December 2012
73 years old
Director
KAPLAN, Michael Joshua
Resigned: 24 October 2012
Appointed Date: 22 December 2010
49 years old
Director
PEAKER, William James
Resigned: 07 December 2012
Appointed Date: 17 August 2010
76 years old
Director
PRICE, Nigel Arthur Mason
Resigned: 12 February 2015
Appointed Date: 07 December 2012
63 years old
Director
STANFORD, Henry Julian Aglionby
Resigned: 12 February 2015
Appointed Date: 07 December 2012
60 years old
Director
YU, Ka Wai
Resigned: 12 February 2015
Appointed Date: 24 October 2012
48 years old

Persons With Significant Control

Mr Robert Malcolm Armour
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

AVESI LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
18 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,023.12
07 Oct 2015
Auditor's resignation
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
19 Jan 2011
Statement of capital following an allotment of shares on 12 January 2011
  • GBP 263
18 Jan 2011
Particulars of a mortgage or charge / charge no: 1
05 Jan 2011
Appointment of Marco Ka Wai Yu as a secretary
05 Jan 2011
Appointment of Mr Michael Joshua Kaplan as a director
17 Aug 2010
Incorporation

AVESI LIMITED Charges

12 February 2015
Charge code 0734 7748 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: For details of the land and intellectual property charged…
20 March 2012
Trust debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2011
Trust debenture
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Albion Development Vct PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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