Company number 06461364
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address SUITE 28 DREW HOUSE, 23 WHARF STREET, LONDON, UNITED KINGDOM, SE8 3GG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42210 - Construction of utility projects for fluids, 43290 - Other construction installation, 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 17 August 2016. The most likely internet sites of AVALIA ENGINEERING AND CONTRACTING LIMITED are www.avaliaengineeringandcontracting.co.uk, and www.avalia-engineering-and-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Avalia Engineering and Contracting Limited is a Private Limited Company.
The company registration number is 06461364. Avalia Engineering and Contracting Limited has been working since 31 December 2007.
The present status of the company is Active. The registered address of Avalia Engineering and Contracting Limited is Suite 28 Drew House 23 Wharf Street London United Kingdom Se8 3gg. . SCHIAVONE, Gabriele is a Director of the company. Secretary CEFAI, Andrew has been resigned. Secretary DAS SECRETARIES LIMITED has been resigned. Director CEFAI, Andrew has been resigned. Director TONOLLA, Claudio Carlo has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
CEFAI, Andrew
Resigned: 01 January 2016
Appointed Date: 31 July 2015
Secretary
DAS SECRETARIES LIMITED
Resigned: 31 July 2015
Appointed Date: 31 December 2007
Director
CEFAI, Andrew
Resigned: 01 January 2010
Appointed Date: 31 December 2007
56 years old
Persons With Significant Control
Mr Gabriele Schiavone
Notified on: 30 April 2016
47 years old
Nature of control: Has significant influence or control
AVALIA ENGINEERING AND CONTRACTING LIMITED Events
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 17 August 2016
17 Aug 2016
Termination of appointment of Claudio Carlo Tonolla as a director on 1 January 2016
17 Aug 2016
Termination of appointment of Andrew Cefai as a secretary on 1 January 2016
...
... and 35 more events
09 Feb 2009
Return made up to 31/12/08; full list of members
06 Feb 2009
Director's change of particulars / andrew cefai / 01/01/2008
06 Feb 2009
Secretary's change of particulars / das secretaries LIMITED / 01/01/2008
07 Mar 2008
Company name changed avalia LIMITED\certificate issued on 10/03/08
31 Dec 2007
Incorporation