AVENA TECH LIMITED
LONDON

Hellopages » Greater London » Newham » E15 2PX

Company number 08341798
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 98 OTTER CLOSE, LONDON, ENGLAND, E15 2PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 98 Otter Close London E15 2PX to 98 Otter Close London E15 2PX on 21 September 2016. The most likely internet sites of AVENA TECH LIMITED are www.avenatech.co.uk, and www.avena-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Avena Tech Limited is a Private Limited Company. The company registration number is 08341798. Avena Tech Limited has been working since 27 December 2012. The present status of the company is Active. The registered address of Avena Tech Limited is 98 Otter Close London England E15 2px. . SIMONELLI, Egidio is a Director of the company. Director BENHAQI, Mourad has been resigned. Director DE RUBIS, Stefano has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SIMONELLI, Egidio
Appointed Date: 27 December 2012
70 years old

Resigned Directors

Director
BENHAQI, Mourad
Resigned: 04 January 2016
Appointed Date: 01 August 2014
43 years old
Director
DE RUBIS, Stefano
Resigned: 19 September 2016
Appointed Date: 11 February 2016
67 years old

Persons With Significant Control

Mr Egidio Simonelli
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AVENA TECH LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 1 August 2016 with updates
21 Sep 2016
Registered office address changed from 98 Otter Close London E15 2PX to 98 Otter Close London E15 2PX on 21 September 2016
21 Sep 2016
Termination of appointment of Stefano De Rubis as a director on 19 September 2016
21 Sep 2016
Termination of appointment of Stefano De Rubis as a director on 19 September 2016
...
... and 9 more events
07 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
07 Aug 2014
Appointment of Mr Mourad Benhaqi as a director on 1 August 2014
07 Aug 2014
Registered office address changed from 98 Otter Close London E15 2PX to 64 Broadway Boardman House London E15 1NT on 7 August 2014
24 Jan 2014
Annual return made up to 27 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-24
27 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AVENA LIMITED AVENA PHOTOGRAPHY LTD AVENA WELLNESS LTD AVENAK CONSULTING LIMITED AVENALL COURT MANAGEMENT (CHELTENHAM) LIMITED AVENALL LIMITED AVENANT LTD