AVIA 2 HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 09965413
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, UNITED KINGDOM, RH10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Confirmation statement made on 21 January 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of AVIA 2 HOLDINGS LIMITED are www.avia2holdings.co.uk, and www.avia-2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avia 2 Holdings Limited is a Private Limited Company. The company registration number is 09965413. Avia 2 Holdings Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Avia 2 Holdings Limited is Griffin House 135 High Street Crawley United Kingdom Rh10 1dq. . GUDBJARTSSON, Alexander is a Director of the company. HAFSTEINSSON, Gudmundur is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GUDBJARTSSON, Alexander
Appointed Date: 22 January 2016
69 years old
Director
HAFSTEINSSON, Gudmundur
Appointed Date: 22 January 2016
70 years old

Persons With Significant Control

Mr Alexander Gudbjartsson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gudmundur Hafsteinsson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIA 2 HOLDINGS LIMITED Events

16 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
16 Mar 2017
Confirmation statement made on 21 January 2017 with updates
27 Jun 2016
Memorandum and Articles of Association
27 Jun 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2016
Particulars of variation of rights attached to shares
27 Jun 2016
Change of share class name or designation
27 Jun 2016
Redenomination of shares. Statement of capital 25 May 2016
  • EUR 2
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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