AVERNA UK LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 09691040
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address GAUTUM HOUSE, 1 -3 SHENLEY AVENUE, RUISLIP, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Ruzdhi Kerolli as a director on 10 May 2017; Termination of appointment of Nehat Sogojeva as a director on 10 May 2017; Previous accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of AVERNA UK LIMITED are www.avernauk.co.uk, and www.averna-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Averna Uk Limited is a Private Limited Company. The company registration number is 09691040. Averna Uk Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of Averna Uk Limited is Gautum House 1 3 Shenley Avenue Ruislip Middlesex Ha4 6bp. . KEROLLI, Ruzdhi is a Director of the company. Director SOGOJEVA, Nehat has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KEROLLI, Ruzdhi
Appointed Date: 10 May 2017
45 years old

Resigned Directors

Director
SOGOJEVA, Nehat
Resigned: 10 May 2017
Appointed Date: 17 July 2015
45 years old

Persons With Significant Control

Mr Ruzhdi Kerolli
Notified on: 22 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nehat Sogojeva
Notified on: 21 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVERNA UK LIMITED Events

10 May 2017
Appointment of Mr Ruzdhi Kerolli as a director on 10 May 2017
10 May 2017
Termination of appointment of Nehat Sogojeva as a director on 10 May 2017
23 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015
Director's details changed for Nehat Sogoyeva on 24 July 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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