Company number 09823278
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, ENGLAND, GU32 3EL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-18
; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 10
. The most likely internet sites of AEVI WELLNESS LTD are www.aeviwellness.co.uk, and www.aevi-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aevi Wellness Ltd is a Private Limited Company.
The company registration number is 09823278. Aevi Wellness Ltd has been working since 14 October 2015.
The present status of the company is Active. The registered address of Aevi Wellness Ltd is 35 Lavant Street Petersfield Hampshire England Gu32 3el. . HANSEN, Marie Therese is a Director of the company. VIKLUND, Natalie is a Director of the company. Director BLACKMORE, Jack Julian has been resigned. Director BLACKMORE, Tina has been resigned. Director RUDDIMAN, James Anthony Peter has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
BLACKMORE, Tina
Resigned: 25 February 2016
Appointed Date: 23 October 2015
73 years old
Persons With Significant Control
Ms Marie Therese Hansen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEVI WELLNESS LTD Events
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
26 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-18
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
25 Feb 2016
Termination of appointment of Jack Julian Blackmore as a director on 25 February 2016
25 Feb 2016
Termination of appointment of James Anthony Peter Ruddiman as a director on 25 February 2016
25 Feb 2016
Termination of appointment of Tina Blackmore as a director on 25 February 2016
17 Jan 2016
Registered office address changed from 11-15 Wigmore Street Flat 4 London W1U 1PF United Kingdom to 35 Lavant Street Petersfield Hampshire GU32 3EL on 17 January 2016
26 Oct 2015
Appointment of Mrs Tina Blackmore as a director on 23 October 2015
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
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MODEL ARTICLES ‐
Model articles adopted