AVIMAX LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Enfield » EN4 0JU

Company number 06216160
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Statement of capital following an allotment of shares on 6 January 2017 GBP 2 ; Appointment of Mr Marc Darren Granger as a director on 6 April 2017. The most likely internet sites of AVIMAX LIMITED are www.avimax.co.uk, and www.avimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Avimax Limited is a Private Limited Company. The company registration number is 06216160. Avimax Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Avimax Limited is 19 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. GRANGER, Helena Ruth is a Director of the company. GRANGER, Marc Darren is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 04 May 2007

Director
GRANGER, Helena Ruth
Appointed Date: 04 May 2007
61 years old

Director
GRANGER, Marc Darren
Appointed Date: 06 April 2017
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 May 2007
Appointed Date: 17 April 2007

Nominee Director
BUYVIEW LTD
Resigned: 04 May 2007
Appointed Date: 17 April 2007

Persons With Significant Control

Mr Marc Darren Granger
Notified on: 6 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helena Ruth Granger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIMAX LIMITED Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
28 Apr 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 2

26 Apr 2017
Appointment of Mr Marc Darren Granger as a director on 6 April 2017
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1

...
... and 26 more events
21 May 2008
Appointment terminated secretary aa company services LIMITED
21 May 2008
Secretary appointed grosvenor financial nominees LIMITED
13 May 2008
Accounting reference date shortened from 30/04/2008 to 31/03/2008
14 Aug 2007
Registered office changed on 14/08/07 from: 8-10 stamford hill london N16 6XZ
17 Apr 2007
Incorporation