AVICENNA LONDON LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 4UZ

Company number 08200714
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 1 NESTLES AVENUE, OFFICE 3015, HAYES, ENGLAND, UB3 4UZ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 11 5th Floor Hyde Park 11 Millington Road Hayes Middlesex UB3 4AZ England to 1 Nestles Avenue Office 3015 Hayes UB3 4UZ on 8 February 2017; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AVICENNA LONDON LTD are www.avicennalondon.co.uk, and www.avicenna-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Avicenna London Ltd is a Private Limited Company. The company registration number is 08200714. Avicenna London Ltd has been working since 04 September 2012. The present status of the company is Active. The registered address of Avicenna London Ltd is 1 Nestles Avenue Office 3015 Hayes England Ub3 4uz. . AHMED, Awaes Shehzad is a Director of the company. Director AHMED, Awaes Shehzad has been resigned. Director MESSIAS, John has been resigned. Director QURESHI, Asmaa Sohail has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
AHMED, Awaes Shehzad
Appointed Date: 23 May 2014
44 years old

Resigned Directors

Director
AHMED, Awaes Shehzad
Resigned: 25 March 2013
Appointed Date: 04 September 2012
44 years old
Director
MESSIAS, John
Resigned: 18 March 2013
Appointed Date: 30 January 2013
46 years old
Director
QURESHI, Asmaa Sohail
Resigned: 23 May 2014
Appointed Date: 18 March 2013
31 years old

Persons With Significant Control

Mr Awaes Shehzad Ahmed
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AVICENNA LONDON LTD Events

08 Feb 2017
Registered office address changed from 11 5th Floor Hyde Park 11 Millington Road Hayes Middlesex UB3 4AZ England to 1 Nestles Avenue Office 3015 Hayes UB3 4UZ on 8 February 2017
02 Oct 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ to 11 5th Floor Hyde Park 11 Millington Road Hayes Middlesex UB3 4AZ on 7 March 2016
07 Dec 2015
Director's details changed for Mr Awaes Shehzad Ahmed on 30 November 2015
...
... and 11 more events
18 Mar 2013
Termination of appointment of John Messias as a director
26 Feb 2013
Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY United Kingdom on 26 February 2013
30 Jan 2013
Appointment of Mr John Messias as a director
18 Sep 2012
Director's details changed for Mr Ahmed Awaes Shehzad on 4 September 2012
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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