Company number 05743813
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AVW INT`L CO., LTD. are www.avwintlco.co.uk, and www.avw-int-l-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Avw Int L Co Ltd is a Private Limited Company.
The company registration number is 05743813. Avw Int L Co Ltd has been working since 15 March 2006.
The present status of the company is Active. The registered address of Avw Int L Co Ltd is Dept 111 196 High Road Wood Green London England N22 8hh. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HSIA, Chih-Kuo is a Director of the company. YU, Cheng-Huan is a Director of the company. Director LIN, Cheng-Yi has been resigned. Director YU, Cheng-Huan has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 15 March 2006
Resigned Directors
Director
LIN, Cheng-Yi
Resigned: 08 March 2012
Appointed Date: 08 May 2008
54 years old
Director
YU, Cheng-Huan
Resigned: 08 May 2008
Appointed Date: 15 March 2006
55 years old
Persons With Significant Control
Mr Chih-Kuo Hsia
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AVW INT`L CO., LTD. Events
06 Apr 2017
Accounts for a dormant company made up to 31 March 2017
24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
04 Mar 2016
Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 111 196 High Road Wood Green London N22 8HH on 4 March 2016
...
... and 27 more events
28 Apr 2008
Return made up to 15/03/08; full list of members
03 Jan 2008
New director appointed
30 May 2007
Return made up to 15/03/07; full list of members
16 May 2007
Accounts for a dormant company made up to 31 March 2007
15 Mar 2006
Incorporation