AVALON TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4JU

Company number 09873548
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 42 ARTHUR HENDERSON HOUSE, FULHAM ROAD, LONDON, ENGLAND, SW6 4JU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Alejandro Vicente Grabovetsky as a director on 19 April 2017; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Dr Olivier Van Den Biggelaar on 11 July 2016. The most likely internet sites of AVALON TECHNOLOGIES LIMITED are www.avalontechnologies.co.uk, and www.avalon-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Avalon Technologies Limited is a Private Limited Company. The company registration number is 09873548. Avalon Technologies Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Avalon Technologies Limited is 42 Arthur Henderson House Fulham Road London England Sw6 4ju. . VAN DEN BIGGELAAR, Olivier, Dr is a Director of the company. Director VICENTE GRABOVETSKY, Alejandro, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
VAN DEN BIGGELAAR, Olivier, Dr
Appointed Date: 16 November 2015
40 years old

Resigned Directors

Director
VICENTE GRABOVETSKY, Alejandro, Dr
Resigned: 19 April 2017
Appointed Date: 16 November 2015
40 years old

Persons With Significant Control

Dr Olivier Van Den Biggelaar
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Alejandro Vicente Grabovetsky
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVALON TECHNOLOGIES LIMITED Events

21 Apr 2017
Termination of appointment of Alejandro Vicente Grabovetsky as a director on 19 April 2017
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Nov 2016
Director's details changed for Dr Olivier Van Den Biggelaar on 11 July 2016
12 Jul 2016
Registered office address changed from 36 Bramfield Court 50 Queens Drive London London N4 2XH England to 42 Arthur Henderson House Fulham Road London SW6 4JU on 12 July 2016
06 Apr 2016
Registered office address changed from Vine Yard Studios 13 18 Shaftesbury Road London Greater London E7 8PY to 36 Bramfield Court 50 Queens Drive London London N4 2XH on 6 April 2016
...
... and 0 more events
14 Mar 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 90.00

06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2016
Registered office address changed from Vine Yard Studios 13 Shaftesbury Road 18 London E7 8PY England to Vine Yard Studios 13 18 Shaftesbury Road London Greater London E7 8PY on 4 January 2016
19 Dec 2015
Registered office address changed from Vine Yard Studios 13 18 Shaftesbury Road London United Kingdom to Vine Yard Studios 13 Shaftesbury Road 18 London E7 8PY on 19 December 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted