AVENIR LTD.
ST. ALBANS THE.AVENIR LTD

Hellopages » Hertfordshire » St Albans » AL1 2PJ

Company number 08334400
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address DUSHMANTHA HENNAYAKE, 41A WILSHERE AVENUE, ST. ALBANS, HERTFORDSHIRE, AL1 2PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mrs Sarani Randika Gamage Thalgaha Gamage as a director on 13 February 2017; Termination of appointment of Sarani Randika Gamage Thalgaha Gamage as a secretary on 12 February 2017; Termination of appointment of Dushmantha Bandara Hennayake Hennayake Mudiyanselage as a director on 12 February 2017. The most likely internet sites of AVENIR LTD. are www.avenir.co.uk, and www.avenir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Avenir Ltd is a Private Limited Company. The company registration number is 08334400. Avenir Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Avenir Ltd is Dushmantha Hennayake 41a Wilshere Avenue St Albans Hertfordshire Al1 2pj. . THALGAHA GAMAGE, Sarani Randika Gamage is a Director of the company. Secretary THALGAHA GAMAGE, Sarani Randika Gamage has been resigned. Secretary THALGAHA GAMAGE, Sarani Randika Gamage has been resigned. Director HENNAYAKE MUDIYANSELAGE, Dushmantha Bandara Hennayake has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
THALGAHA GAMAGE, Sarani Randika Gamage
Appointed Date: 13 February 2017
40 years old

Resigned Directors

Secretary
THALGAHA GAMAGE, Sarani Randika Gamage
Resigned: 12 February 2017
Appointed Date: 01 June 2015
Secretary
THALGAHA GAMAGE, Sarani Randika Gamage
Resigned: 01 December 2014
Appointed Date: 04 August 2014
Director
HENNAYAKE MUDIYANSELAGE, Dushmantha Bandara Hennayake
Resigned: 12 February 2017
Appointed Date: 18 December 2012
41 years old

Persons With Significant Control

Mr Dushmantha Hennayake Mudiyanselage
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

AVENIR LTD. Events

20 Mar 2017
Appointment of Mrs Sarani Randika Gamage Thalgaha Gamage as a director on 13 February 2017
20 Mar 2017
Termination of appointment of Sarani Randika Gamage Thalgaha Gamage as a secretary on 12 February 2017
18 Mar 2017
Termination of appointment of Dushmantha Bandara Hennayake Hennayake Mudiyanselage as a director on 12 February 2017
25 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
29 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 50,000
04 Nov 2013
Director's details changed for Mr. Dushmantha Bandara Hennayake Hennayake Mudiyanselage on 1 November 2013
10 Oct 2013
Registered office address changed from C/O Dushmantha Hennayake 37 Selwyn Street Stoke-on-Trent ST4 1ED United Kingdom on 10 October 2013
19 Dec 2012
Registered office address changed from C/O 37 37 Selwyn Street Stoke-on-Trent ST4 1ED United Kingdom on 19 December 2012
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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