AVORIAZ LIMITED
WINDLESHAM

Hellopages » Surrey » Surrey Heath » GU20 6DL

Company number 05377127
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 35 UPDOWN HILL, WINDLESHAM, SURREY, GU20 6DL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of AVORIAZ LIMITED are www.avoriaz.co.uk, and www.avoriaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bracknell Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avoriaz Limited is a Private Limited Company. The company registration number is 05377127. Avoriaz Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Avoriaz Limited is 35 Updown Hill Windlesham Surrey Gu20 6dl. The company`s financial liabilities are £3.56k. It is £1.11k against last year. The cash in hand is £6.95k. It is £4.46k against last year. . DE LIMA, Taryn is a Secretary of the company. DE LIMA, Paul Eugene is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Other telecommunications activities".


avoriaz Key Finiance

LIABILITIES £3.56k
+45%
CASH £6.95k
+179%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DE LIMA, Taryn
Appointed Date: 27 February 2005
Director
DE LIMA, Paul Eugene
Appointed Date: 27 February 2005
50 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 27 February 2005
Appointed Date: 26 February 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 27 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Paul Eugene De Lima
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Taryn De Lima
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVORIAZ LIMITED Events

06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 29 more events
05 Apr 2005
Director resigned
05 Apr 2005
Secretary resigned
05 Apr 2005
New secretary appointed
05 Apr 2005
New director appointed
26 Feb 2005
Incorporation

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