AAREVALO LIMITED
LONDON FUSION DESIGN STUDIO LIMITED

Hellopages » Greater London » Ealing » W3 6PB

Company number 04085049
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 24 GRAFTON ROAD, LONDON, LONDON, UNITED KINGDOM, W3 6PB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Antonio Arevalo on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AAREVALO LIMITED are www.aarevalo.co.uk, and www.aarevalo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aarevalo Limited is a Private Limited Company. The company registration number is 04085049. Aarevalo Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Aarevalo Limited is 24 Grafton Road London London United Kingdom W3 6pb. . AREVALO, Carolyn is a Secretary of the company. AREVALO, Antonio is a Director of the company. Secretary BARBER, Albert James has been resigned. Secretary SIMANJUNTAK, Joshua has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MILLER, Byron has been resigned. Director SIMANJUNTAK, Joshua has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
AREVALO, Carolyn
Appointed Date: 02 January 2007
Director
AREVALO, Antonio
Appointed Date: 06 October 2000
50 years old

Resigned Directors

Secretary
BARBER, Albert James
Resigned: 02 January 2007
Appointed Date: 01 December 2003
Secretary
SIMANJUNTAK, Joshua
Resigned: 01 April 2002
Appointed Date: 06 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 2000
Appointed Date: 06 October 2000
Director
MILLER, Byron
Resigned: 01 December 2003
Appointed Date: 06 October 2000
54 years old
Director
SIMANJUNTAK, Joshua
Resigned: 01 April 2002
Appointed Date: 06 October 2000
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Antonio Arevalo
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AAREVALO LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Oct 2016
Director's details changed for Mr Antonio Arevalo on 11 October 2016
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Registration of charge 040850490001, created on 27 June 2016
18 Jan 2016
Registered office address changed from 24 Grafton Road London W3 6PB to 24 Grafton Road London London W3 6PB on 18 January 2016
...
... and 54 more events
20 Oct 2000
New director appointed
20 Oct 2000
Ad 06/10/00--------- £ si 99@1=99 £ ic 1/100
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
06 Oct 2000
Incorporation

AAREVALO LIMITED Charges

27 June 2016
Charge code 0408 5049 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

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