Company number OC401752
Status Active
Incorporation Date 14 September 2015
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 2 Harrow Drive Blackburn BB1 1SQ England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 23 March 2017; Termination of appointment of John Hall as a member on 5 April 2016. The most likely internet sites of AVID PARCELS LLP are www.avidparcels.co.uk, and www.avid-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Avid Parcels Llp is a Limited Liability Partnership.
The company registration number is OC401752. Avid Parcels Llp has been working since 14 September 2015.
The present status of the company is Active. The registered address of Avid Parcels Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . GILBERT, Hannah is a LLP Designated Member of the company. QUASIM, Mohammed is a LLP Designated Member of the company. LLP Designated Member HALL, John has been resigned. LLP Designated Member IQBAL, Shaban has been resigned. LLP Designated Member POPESCU, Codrin Constatantin has been resigned. LLP Designated Member SINGER, Stefan has been resigned. LLP Designated Member WILSON, Dane has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
HALL, John
Resigned: 05 April 2016
Appointed Date: 14 September 2015
46 years old
LLP Designated Member
IQBAL, Shaban
Resigned: 14 October 2016
Appointed Date: 13 June 2016
39 years old
LLP Designated Member
SINGER, Stefan
Resigned: 01 November 2016
Appointed Date: 14 September 2015
33 years old
LLP Designated Member
WILSON, Dane
Resigned: 11 March 2016
Appointed Date: 25 January 2016
36 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 14 September 2015
Appointed Date: 14 September 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 14 September 2015
Appointed Date: 14 September 2015
AVID PARCELS LLP Events
23 Mar 2017
Confirmation statement made on 13 September 2016 with updates
23 Mar 2017
Registered office address changed from 2 Harrow Drive Blackburn BB1 1SQ England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 23 March 2017
23 Mar 2017
Termination of appointment of John Hall as a member on 5 April 2016
23 Mar 2017
Termination of appointment of Codrin Constatantin Popescu as a member on 5 April 2016
07 Mar 2017
Termination of appointment of Stefan Singer as a member on 1 November 2016
...
... and 11 more events
03 Feb 2016
Appointment of Mr John Hall as a member on 14 September 2015
03 Feb 2016
Appointment of Mr Hannah Gilbert as a member on 14 September 2015
03 Feb 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 36 st Neots Road Romford Essex RM3 9LR NW1 1JD on 3 February 2016
03 Dec 2015
Current accounting period shortened from 30 September 2016 to 5 April 2016
14 Sep 2015
Incorporation of a limited liability partnership