AVEC YACHTING LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 08223553
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1 . The most likely internet sites of AVEC YACHTING LIMITED are www.avecyachting.co.uk, and www.avec-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Avec Yachting Limited is a Private Limited Company. The company registration number is 08223553. Avec Yachting Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Avec Yachting Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. MENDOZA, Lawrence is a Director of the company. WILLIAMS, Paul Andy is a Director of the company. FIDES MANAGEMENT LIMITED is a Director of the company. Director MENDOZA, Lawrence Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 21 September 2012
Director
MENDOZA, Lawrence
Appointed Date: 27 March 2014
72 years old
Director
WILLIAMS, Paul Andy
Appointed Date: 21 February 2014
49 years old
Director
FIDES MANAGEMENT LIMITED
Appointed Date: 21 September 2012

Resigned Directors

Director
MENDOZA, Lawrence Robert
Resigned: 21 February 2014
Appointed Date: 21 September 2012
72 years old

Persons With Significant Control

Mr. Adem Pasali
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

AVEC YACHTING LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
29 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
...
... and 4 more events
26 Feb 2014
Appointment of Mr. Paul Andy Williams as a director
26 Feb 2014
Termination of appointment of Lawrence Mendoza as a director
23 Sep 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
10 Dec 2012
Statement of capital following an allotment of shares on 21 September 2012
  • GBP 1,000
21 Sep 2012
Incorporation

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