AVANITE LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8HH

Company number 09699386
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address FRONT SUITE, FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Cooper Faure Limited as a secretary on 22 July 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of AVANITE LIMITED are www.avanite.co.uk, and www.avanite.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avanite Limited is a Private Limited Company. The company registration number is 09699386. Avanite Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Avanite Limited is Front Suite First Floor 131 High Street Teddington Middlesex United Kingdom Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. GIARLETTA, Francesco Antonio is a Director of the company. JONES, Peter Thomas is a Director of the company. Secretary KOVACOVA, Martina has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COOPER FAURE LIMITED
Appointed Date: 22 July 2016

Director
GIARLETTA, Francesco Antonio
Appointed Date: 23 July 2015
55 years old

Director
JONES, Peter Thomas
Appointed Date: 07 September 2015
49 years old

Resigned Directors

Secretary
KOVACOVA, Martina
Resigned: 22 July 2016
Appointed Date: 23 July 2015

Persons With Significant Control

Mr Francesco Antonio Giarletta
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Thomas Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANITE LIMITED Events

04 Nov 2016
Micro company accounts made up to 30 June 2016
03 Aug 2016
Appointment of Cooper Faure Limited as a secretary on 22 July 2016
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
02 Aug 2016
Termination of appointment of Martina Kovacova as a secretary on 22 July 2016
30 Sep 2015
Appointment of Mr Peter Thomas Jones as a director on 7 September 2015
28 Jul 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted