AVAD PROPERTY INVESTMENTS LIMITED
NORTHOLT ALLEN LYMAN HOLDINGS LIMITED

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Company number 03944503
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address AVAD HOUSE BELVUE ROAD, NORTHOLT INDUSTRIAL ESTATE, NORTHOLT, MIDDLESEX, UB5 5HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AVAD PROPERTY INVESTMENTS LIMITED are www.avadpropertyinvestments.co.uk, and www.avad-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Avad Property Investments Limited is a Private Limited Company. The company registration number is 03944503. Avad Property Investments Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Avad Property Investments Limited is Avad House Belvue Road Northolt Industrial Estate Northolt Middlesex Ub5 5hy. . PATEL, Pinakin Thakorbhai is a Secretary of the company. PATEL, Pinakin Thakorbhai is a Director of the company. PATEL, Surendra Thakorbhai is a Director of the company. Secretary GOODWIN, Molly Ann has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director GOODWIN, Geoffrey Paul has been resigned. Director JOHNSON, Adam has been resigned. Director PATEL, Riken has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Pinakin Thakorbhai
Appointed Date: 20 February 2012

Director
PATEL, Pinakin Thakorbhai
Appointed Date: 20 February 2012
68 years old

Director
PATEL, Surendra Thakorbhai
Appointed Date: 20 February 2012
76 years old

Resigned Directors

Secretary
GOODWIN, Molly Ann
Resigned: 20 February 2012
Appointed Date: 11 March 2000

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 March 2000
Appointed Date: 10 March 2000

Director
GOODWIN, Geoffrey Paul
Resigned: 31 January 2012
Appointed Date: 10 March 2000
86 years old

Director
JOHNSON, Adam
Resigned: 20 February 2012
Appointed Date: 10 March 2000
64 years old

Director
PATEL, Riken
Resigned: 20 May 2013
Appointed Date: 20 February 2012
47 years old

AVAD PROPERTY INVESTMENTS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
14 Jul 2000
Ad 31/03/00--------- £ si 400000@1=400000 £ ic 100/400100
20 Mar 2000
Secretary resigned
20 Mar 2000
New secretary appointed
20 Mar 2000
Ad 11/03/00--------- £ si 98@1=98 £ ic 2/100
10 Mar 2000
Incorporation

AVAD PROPERTY INVESTMENTS LIMITED Charges

16 August 2013
Charge code 0394 4503 0002
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 26 low farm place, moulton park…
4 June 2013
Charge code 0394 4503 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…