A. IOANNOU & SONS LIMITED

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Company number 01612488
Status Active
Incorporation Date 9 February 1982
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 1 in full; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 6,000 . The most likely internet sites of A. IOANNOU & SONS LIMITED are www.aioannousons.co.uk, and www.a-ioannou-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Ioannou Sons Limited is a Private Limited Company. The company registration number is 01612488. A Ioannou Sons Limited has been working since 09 February 1982. The present status of the company is Active. The registered address of A Ioannou Sons Limited is 105 Seven Sisters Road London N7 7qp. . IOANNOU, Constantinos is a Director of the company. Secretary IOANNOU, Georgina has been resigned. Secretary IOANNOU, John has been resigned. Director IOANNOU, Andreas has been resigned. Director IOANNOU, Nicos has been resigned. Director IOANNOU, Yiannakis has been resigned. Director SHENGARIS, Savvas has been resigned. Director YIANNOULLOU, Nicholas has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
IOANNOU, Constantinos
Appointed Date: 01 March 2016
34 years old

Resigned Directors

Secretary
IOANNOU, Georgina
Resigned: 12 March 2009
Appointed Date: 28 January 2000

Secretary
IOANNOU, John
Resigned: 28 January 2000

Director
IOANNOU, Andreas
Resigned: 01 October 1999
Appointed Date: 01 April 1997
86 years old

Director
IOANNOU, Nicos
Resigned: 28 January 2000
Appointed Date: 20 July 1994
64 years old

Director
IOANNOU, Yiannakis
Resigned: 01 March 2016
58 years old

Director
SHENGARIS, Savvas
Resigned: 20 July 1994
76 years old

Director
YIANNOULLOU, Nicholas
Resigned: 20 July 1994
Appointed Date: 01 October 1991
67 years old

A. IOANNOU & SONS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Jun 2016
Satisfaction of charge 1 in full
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6,000

12 May 2016
Termination of appointment of Yiannakis Ioannou as a director on 1 March 2016
11 May 2016
Appointment of Mr Constantinos Ioannou as a director on 1 March 2016
...
... and 79 more events
09 Jul 1986
Full accounts made up to 28 February 1986

09 Jul 1986
Return made up to 12/05/86; full list of members

09 Jul 1986
Director resigned;new director appointed

02 Mar 1984
Annual return made up to 01/07/83
09 Feb 1982
Incorporation

A. IOANNOU & SONS LIMITED Charges

10 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 16 June 2016
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…