AVENANT LTD
LONDON ALTARBOY LIMITED

Hellopages » Greater London » Hackney » E8 4DE

Company number 07410636
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 318 KINGSLAND ROAD, LONDON, ENGLAND, E8 4DE
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 454C Kingsland Road London E8 4AE to 318 Kingsland Road London E8 4DE on 27 February 2017; Appointment of Mr Alexei Cernetchi as a secretary on 13 February 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of AVENANT LTD are www.avenant.co.uk, and www.avenant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenant Ltd is a Private Limited Company. The company registration number is 07410636. Avenant Ltd has been working since 18 October 2010. The present status of the company is Active. The registered address of Avenant Ltd is 318 Kingsland Road London England E8 4de. . CERNETCHI, Alexei is a Secretary of the company. LOPEZ, Juan David is a Director of the company. Secretary LOPEZ, Juan David has been resigned. Director RABASA, Leon Luis has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
CERNETCHI, Alexei
Appointed Date: 13 February 2017
Director
LOPEZ, Juan David
Appointed Date: 18 October 2010
44 years old

Resigned Directors

Secretary
LOPEZ, Juan David
Resigned: 15 April 2011
Appointed Date: 18 October 2010
Director
RABASA, Leon Luis
Resigned: 15 January 2012
Appointed Date: 10 November 2011
54 years old

Persons With Significant Control

Mr Juan David Jaramillo Lopez
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AVENANT LTD Events

27 Feb 2017
Registered office address changed from 454C Kingsland Road London E8 4AE to 318 Kingsland Road London E8 4DE on 27 February 2017
27 Feb 2017
Appointment of Mr Alexei Cernetchi as a secretary on 13 February 2017
02 Jan 2017
Confirmation statement made on 18 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 10 more events
06 Jan 2012
Company name changed altarboy LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-01-04
  • NM01 ‐ Change of name by resolution
18 Nov 2011
Appointment of Mr Leon Luis Rabasa as a director
03 Nov 2011
Annual return made up to 18 October 2011 with full list of shareholders
12 May 2011
Termination of appointment of Juan David Lopez as a secretary
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AVENALL COURT MANAGEMENT (CHELTENHAM) LIMITED AVENALL LIMITED AVENARD COUTURE LTD AVENARD FASHION LTD AVENBELL LIMITED AVENBRAE LIMITED AVENBURY (DUDLEY) LIMITED