AVERON LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9NX

Company number 09255793
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address FLAT 1402, PAVILION C, 70 HOLLAND STREET, LONDON, SE1 9NX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Kyle Uduwarage De Silva as a director on 20 February 2017; Termination of appointment of Dylan Uduwarage De Silva as a director on 20 February 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of AVERON LIMITED are www.averon.co.uk, and www.averon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Averon Limited is a Private Limited Company. The company registration number is 09255793. Averon Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Averon Limited is Flat 1402 Pavilion C 70 Holland Street London Se1 9nx. . YEUNH, Aaron Wei Choon is a Director of the company. Director DE SILVA, Dylan Uduwarage has been resigned. Director DE SILVA, Kyle Uduwarage has been resigned. The company operates in "Other food services".


Current Directors

Director
YEUNH, Aaron Wei Choon
Appointed Date: 09 October 2014
32 years old

Resigned Directors

Director
DE SILVA, Dylan Uduwarage
Resigned: 20 February 2017
Appointed Date: 16 January 2015
32 years old

Director
DE SILVA, Kyle Uduwarage
Resigned: 20 February 2017
Appointed Date: 16 January 2015
32 years old

Persons With Significant Control

Mr Aaron Wei Choon Yeunh
Notified on: 9 October 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERON LIMITED Events

20 Feb 2017
Termination of appointment of Kyle Uduwarage De Silva as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Dylan Uduwarage De Silva as a director on 20 February 2017
10 Nov 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200,000

...
... and 1 more events
23 Nov 2015
Director's details changed for Mr Uduwarage Kyle De Silva on 23 November 2015
26 Feb 2015
Director's details changed for Mr Uduwarage Kyle De Silva on 27 January 2015
27 Jan 2015
Appointment of Mr Uduwarage Dylan De Silva as a director on 16 January 2015
27 Jan 2015
Appointment of Mr Uduwarage Kyle De Silva as a director on 16 January 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted