AVAMET LIMITED
MIDDLESEX

Company number 05934132
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 7 ST JOHNS ROAD, HARROW, MIDDLESEX, HAI 2EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of AVAMET LIMITED are www.avamet.co.uk, and www.avamet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Avamet Limited is a Private Limited Company. The company registration number is 05934132. Avamet Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Avamet Limited is 7 St Johns Road Harrow Middlesex Hai 2eu. . PALA, Bipin Zaverilal is a Secretary of the company. LAXMAN, Dina Shashi is a Director of the company. LAXMAN, Shashi Bhanji is a Director of the company. Secretary CONGRESS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PALA, Bipin Zaverilal has been resigned. Director PALA, Jayshree has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PALA, Bipin Zaverilal
Appointed Date: 04 January 2011
Director
LAXMAN, Dina Shashi
Appointed Date: 04 January 2011
74 years old
Director
LAXMAN, Shashi Bhanji
Appointed Date: 09 May 2011
79 years old

Resigned Directors

Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2011
Appointed Date: 11 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 13 September 2006
Director
PALA, Bipin Zaverilal
Resigned: 05 February 2011
Appointed Date: 11 December 2006
72 years old
Director
PALA, Jayshree
Resigned: 05 February 2011
Appointed Date: 11 December 2006
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mrs Dina Shashi Laxman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shashi Bhanji Laxman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVAMET LIMITED Events

10 Nov 2016
Confirmation statement made on 13 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 25 more events
29 Dec 2006
New secretary appointed
29 Dec 2006
New director appointed
29 Dec 2006
New director appointed
19 Dec 2006
Registered office changed on 19/12/06 from: 788-790 finchley road london NW11 7TJ
13 Sep 2006
Incorporation

AVAMET LIMITED Charges

26 January 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 129 high street southend on sea esse. Together with all…

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