Company number 02578003
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address 184, PARK AVENUE, LONDON, NW10 7XL
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 39,027
. The most likely internet sites of AVOLITES LIMITED are www.avolites.co.uk, and www.avolites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avolites Limited is a Private Limited Company.
The company registration number is 02578003. Avolites Limited has been working since 29 January 1991.
The present status of the company is Active. The registered address of Avolites Limited is 184 Park Avenue London Nw10 7xl. . WARREN, Steven Ross is a Secretary of the company. NEMINATHAN, Kokulan is a Director of the company. SALZEDO, Richard Mark is a Director of the company. TOBIJ, Jean-Bert is a Director of the company. VARATHARAJAN, Meena is a Director of the company. WARREN, Steven Ross is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ANWAR, Shahid Saleem has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 03 May 1991
Appointed Date: 29 January 1991
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 03 May 1991
Appointed Date: 29 January 1991
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 03 May 1991
Appointed Date: 29 January 1991
AVOLITES LIMITED Events
06 Feb 2017
Group of companies' accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
15 Jan 2016
Group of companies' accounts made up to 30 April 2015
04 Dec 2015
Appointment of Kokulan Neminathan as a director on 1 December 2015
...
... and 88 more events
16 May 1991
Secretary resigned;new secretary appointed;new director appointed
16 May 1991
Director resigned;new director appointed
16 May 1991
Director resigned;new director appointed
16 May 1991
Memorandum and Articles of Association
29 Jan 1991
Incorporation
3 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 176A park avenue london, formerly part of 176 brent…
1 September 1999
Legal mortgage
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 183A park avenue london. And the proceeds of sale thereof…
30 June 1994
Legal charge
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: G a bonus PLC 011069050LTY royal insurance UK liited 81 rkh…
26 July 1991
Legal mortgage
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 184, park avenue, ealing london.
5 June 1991
Mortgage debenture
Delivered: 10 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…