AVILAND LIMITED
EDGWARE

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Company number 08235593
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR
Home Country United Kingdom
Nature of Business 23520 - Manufacture of lime and plaster
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVILAND LIMITED are www.aviland.co.uk, and www.aviland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Aviland Limited is a Private Limited Company. The company registration number is 08235593. Aviland Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Aviland Limited is 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex Ha8 6lr. . POELS, Evelyn Anna is a Director of the company. POELS, Martin Phillip is a Director of the company. Director KAHAN, Barbara has been resigned. Director POELS, Martin Phillip has been resigned. The company operates in "Manufacture of lime and plaster".


Current Directors

Director
POELS, Evelyn Anna
Appointed Date: 03 October 2012
80 years old
Director
POELS, Martin Phillip
Appointed Date: 03 October 2012
81 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 October 2012
Appointed Date: 01 October 2012
94 years old
Director
POELS, Martin Phillip
Resigned: 23 June 2014
Appointed Date: 03 October 2012
81 years old

Persons With Significant Control

Mr Martin Phillip Poels
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVILAND LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 1 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Registration of charge 082355930001, created on 23 November 2015
13 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
...
... and 7 more events
05 Oct 2012
Appointment of Mrs. Evelyn Anna Poels as a director
05 Oct 2012
Appointment of Mr. Martin Phillip Poels as a director
04 Oct 2012
Termination of appointment of Barbara Kahan as a director
03 Oct 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 October 2012
01 Oct 2012
Incorporation

AVILAND LIMITED Charges

23 November 2015
Charge code 0823 5593 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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