Company number 03145009
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address FLAT 10 THE BEECHES, 43 QUEENS ROAD, LEICESTER, LE2 1WQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of FELIX AVIO LIMITED are www.felixavio.co.uk, and www.felix-avio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Felix Avio Limited is a Private Limited Company.
The company registration number is 03145009. Felix Avio Limited has been working since 11 January 1996.
The present status of the company is Active. The registered address of Felix Avio Limited is Flat 10 The Beeches 43 Queens Road Leicester Le2 1wq. . GRAYDON, Oliver is a Secretary of the company. CROPPENSTEDT, Maria Meloria is a Director of the company. RONA, Aldo, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Persons With Significant Control
Mr Mario Rona
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Giuseppina Milani
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FELIX AVIO LIMITED Events
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 37 more events
29 Apr 1997
Full accounts made up to 31 December 1996
29 Apr 1997
Accounting reference date shortened from 31/01/97 to 31/12/96
22 Jan 1997
Return made up to 11/01/97; full list of members
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363(288) ‐
Secretary's particulars changed
18 Jan 1996
Secretary resigned
11 Jan 1996
Incorporation