Company number 10536660
Status Active
Incorporation Date 22 December 2016
Company Type Private Limited Company
Address 91 BRICK LANE, LONDON, UNITED KINGDOM, E1 6QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Jason Zeloof as a secretary on 31 December 2016; Termination of appointment of Jason Zeloof as a director on 30 December 2016; Appointment of Mr Stephen James Paton as a director on 30 December 2016. The most likely internet sites of AVONSAND MANAGEMENT HOLDINGS LIMITED are www.avonsandmanagementholdings.co.uk, and www.avonsand-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonsand Management Holdings Limited is a Private Limited Company.
The company registration number is 10536660. Avonsand Management Holdings Limited has been working since 22 December 2016.
The present status of the company is Active. The registered address of Avonsand Management Holdings Limited is 91 Brick Lane London United Kingdom E1 6ql. . PATON, Stephen James is a Director of the company. Secretary ZELOOF, Jason has been resigned. Director ZELOOF, Amira has been resigned. Director ZELOOF, Jason has been resigned. Director ZELOOF, Ofer has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
ZELOOF, Jason
Resigned: 31 December 2016
Appointed Date: 22 December 2016
Director
ZELOOF, Amira
Resigned: 23 December 2016
Appointed Date: 22 December 2016
79 years old
Director
ZELOOF, Jason
Resigned: 30 December 2016
Appointed Date: 22 December 2016
51 years old
Director
ZELOOF, Ofer
Resigned: 29 December 2016
Appointed Date: 22 December 2016
61 years old
Persons With Significant Control
Mrs Amira Zeloof
Notified on: 22 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more
AVONSAND MANAGEMENT HOLDINGS LIMITED Events
03 Apr 2017
Termination of appointment of Jason Zeloof as a secretary on 31 December 2016
03 Apr 2017
Termination of appointment of Jason Zeloof as a director on 30 December 2016
03 Apr 2017
Appointment of Mr Stephen James Paton as a director on 30 December 2016
03 Apr 2017
Termination of appointment of Ofer Zeloof as a director on 29 December 2016
03 Apr 2017
Termination of appointment of Amira Zeloof as a director on 23 December 2016
...
... and 0 more events
03 Apr 2017
Appointment of Mr Jason Zeloof as a secretary on 22 December 2016
03 Apr 2017
Appointment of Mr Jason Zeloof as a director on 22 December 2016
17 Mar 2017
Statement of capital following an allotment of shares on 22 December 2016
22 Dec 2016
Current accounting period extended from 31 December 2017 to 30 April 2018
22 Dec 2016
Incorporation
Statement of capital on 2016-12-22