Company number 09167929
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 26 April 2016. The most likely internet sites of AVMED - AVIATION AND MEDICAL CONSULTING LTD are www.avmedaviationandmedicalconsulting.co.uk, and www.avmed-aviation-and-medical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Avmed Aviation and Medical Consulting Ltd is a Private Limited Company.
The company registration number is 09167929. Avmed Aviation and Medical Consulting Ltd has been working since 08 August 2014.
The present status of the company is Active. The registered address of Avmed Aviation and Medical Consulting Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. MENYHART, Helmut Johann is a Director of the company. ZELLER, Gerald is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 08 August 2014
Persons With Significant Control
Mr Gerald Zeller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Helmut Johann Menyhart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVMED - AVIATION AND MEDICAL CONSULTING LTD Events
17 Oct 2016
Confirmation statement made on 8 August 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 26 April 2016
26 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
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MODEL ARTICLES ‐
Model articles adopted