AMAVI LIMITED
BESSBOROUGH ROAD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 07466961
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of AMAVI LIMITED are www.amavi.co.uk, and www.amavi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Amavi Limited is a Private Limited Company. The company registration number is 07466961. Amavi Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Amavi Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . JONES, Graham is a Secretary of the company. BAKER, William Thomas is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JONES, Graham
Appointed Date: 01 January 2011
Director
BAKER, William Thomas
Appointed Date: 13 December 2010
42 years old

Persons With Significant Control

Mr William Thomas Baker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

AMAVI LIMITED Events

31 Jan 2017
Confirmation statement made on 13 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
22 May 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
06 Jul 2012
Previous accounting period shortened from 31 December 2011 to 30 November 2011
28 Feb 2012
Particulars of a mortgage or charge / charge no: 1
14 Feb 2012
Annual return made up to 13 December 2011 with full list of shareholders
18 Jan 2011
Appointment of Mr Graham Jones as a secretary
13 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMAVI LIMITED Charges

24 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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