AVANTIS YORK LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2TH

Company number 07522439

Status Active

Incorporation Date 9 February 2011

Company Type Private Limited Company

Address C/O VIPIN RAJA & CO, SUNMIL HOUSE, NORTHGATE, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 2TH

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th England to C/O C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th on 20 September 2016; Registered office address changed from C/O Vipin Raja & Co 100 College Road Harrow Middlesex HA1 1BQ to C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th on 20 September 2016. The most likely internet sites of AVANTIS YORK LIMITED are www.avantisyork.co.uk, and www.avantis-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Avantis York Limited is a Private Limited Company. The company registration number is 07522439. Avantis York Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Avantis York Limited is C O Vipin Raja Co Sunmil House Northgate Northwood Middlesex England Ha6 2th. . MAJITHIA, Annette is a Secretary of the company. MAJITHIA, Kishor is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Secretary

MAJITHIA, Annette

Appointed Date: 09 February 2011

Director

MAJITHIA, Kishor

Appointed Date: 09 February 2011
75 years old

Persons With Significant Control

Mr Kishor Majithia

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

AVANTIS YORK LIMITED Events

22 Feb 2017

Confirmation statement made on 9 February 2017 with updates

20 Sep 2016

Registered office address changed from C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th England to C/O C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th on 20 September 2016

20 Sep 2016

Registered office address changed from C/O Vipin Raja & Co 100 College Road Harrow Middlesex HA1 1BQ to C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th on 20 September 2016

20 May 2016

Total exemption small company accounts made up to 30 September 2015

03 Mar 2016

Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03

GBP 50,000

...

... and 13 more events

15 Mar 2012

Annual return made up to 9 February 2012 with full list of shareholders

14 Mar 2012

Registered office address changed from 100 College Road Harrow Middlesex HA1 1BQ United Kingdom on 14 March 2012

24 Jun 2011

Particulars of a mortgage or charge / charge no: 2

28 Apr 2011

Particulars of a mortgage or charge / charge no: 1

09 Feb 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVANTIS YORK LIMITED Charges

8 February 2013

Omnibus guarantee and set-off agreement
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

17 June 2011

Mortgage deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at west offices station rise york…

26 April 2011

Debenture deed
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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