AVAS UNION (UK) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 09037636
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 40 BANK STREET, UNIT 3037, LEVEL 30, CANARY WHARF, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Micro company accounts made up to 31 May 2016; Registered office address changed from 40 Bank Street Unit 1802, Level 18 Canary Wharf London E14 5NR England to 40 Bank Street Unit 3037, Level 30, Canary Wharf London E14 5NR on 17 January 2017. The most likely internet sites of AVAS UNION (UK) LTD are www.avasunionuk.co.uk, and www.avas-union-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Avas Union Uk Ltd is a Private Limited Company. The company registration number is 09037636. Avas Union Uk Ltd has been working since 13 May 2014. The present status of the company is Active. The registered address of Avas Union Uk Ltd is 40 Bank Street Unit 3037 Level 30 Canary Wharf London England E14 5nr. The company`s financial liabilities are £107.13k. It is £0k against last year. And the total assets are £0.7k, which is £0k against last year. BADAS, Tunca is a Director of the company. ZIAD, Ahnaf is a Director of the company. Secretary UTHAYASHANKAR, Shwarnaalakshumi has been resigned. Director CETIN, Halil has been resigned. Director CETIN, Halil has been resigned. Director CETIN, Nurhan has been resigned. Director EL YACOBI, Farah has been resigned. Director HUSSAIN, Syed Sajjad has been resigned. Director PEPPIATT, Glenn Alan has been resigned. Director UTHAYSHANKAR, Shwarnaalakshumi has been resigned. The company operates in "Other service activities n.e.c.".


avas union (uk) Key Finiance

LIABILITIES £107.13k
CASH n/a
TOTAL ASSETS £0.7k
All Financial Figures

Current Directors

Director
BADAS, Tunca
Appointed Date: 13 December 2016
44 years old
Director
ZIAD, Ahnaf
Appointed Date: 04 June 2015
48 years old

Resigned Directors

Secretary
UTHAYASHANKAR, Shwarnaalakshumi
Resigned: 10 June 2014
Appointed Date: 13 May 2014
Director
CETIN, Halil
Resigned: 16 February 2015
Appointed Date: 01 August 2014
70 years old
Director
CETIN, Halil
Resigned: 10 June 2014
Appointed Date: 13 May 2014
70 years old
Director
CETIN, Nurhan
Resigned: 16 February 2015
Appointed Date: 29 November 2014
61 years old
Director
EL YACOBI, Farah
Resigned: 20 October 2015
Appointed Date: 12 May 2015
52 years old
Director
HUSSAIN, Syed Sajjad
Resigned: 28 November 2014
Appointed Date: 30 October 2014
36 years old
Director
PEPPIATT, Glenn Alan
Resigned: 12 May 2015
Appointed Date: 16 February 2015
72 years old
Director
UTHAYSHANKAR, Shwarnaalakshumi
Resigned: 01 August 2014
Appointed Date: 10 June 2014
49 years old

Persons With Significant Control

Mr Halil Cetin
Notified on: 27 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

AVAS UNION (UK) LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
24 Mar 2017
Micro company accounts made up to 31 May 2016
17 Jan 2017
Registered office address changed from 40 Bank Street Unit 1802, Level 18 Canary Wharf London E14 5NR England to 40 Bank Street Unit 3037, Level 30, Canary Wharf London E14 5NR on 17 January 2017
14 Dec 2016
Appointment of Mr Tunca Badas as a director on 13 December 2016
20 Sep 2016
Registered office address changed from Unit 426 Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB England to 40 Bank Street Unit 1802, Level 18 Canary Wharf London E14 5NR on 20 September 2016
...
... and 19 more events
28 Aug 2014
Termination of appointment of Shwarnaalakshumi Uthayshankar as a director on 1 August 2014
12 Jun 2014
Appointment of Mrs Shwarnaalakshumi Uthayshankar as a director
12 Jun 2014
Termination of appointment of Shwarnaalakshumi Uthayashankar as a secretary
12 Jun 2014
Termination of appointment of Halil Cetin as a director
13 May 2014
Incorporation
Statement of capital on 2014-05-13
  • GBP 1

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