AVI 17 LTD
WAKEFIELD NEA417 H LTD.

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Company number 10348328
Status Active
Incorporation Date 26 August 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Uwe Hugo Zach as a director on 10 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Appointment of Mr. Uwe Hugo Zach as a director on 28 November 2016. The most likely internet sites of AVI 17 LTD are www.avi17.co.uk, and www.avi-17.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Avi 17 Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 10348328. Avi 17 Ltd has been working since 26 August 2016. The present status of the company is Active. The registered address of Avi 17 Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. Director HUELS, Jochen Franz Matthias has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 26 August 2016

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 28 November 2016
Appointed Date: 26 August 2016
58 years old

Director
ZACH, Uwe Hugo
Resigned: 10 December 2016
Appointed Date: 28 November 2016
72 years old

Persons With Significant Control

Jochen Huels
Notified on: 26 August 2016
58 years old
Nature of control: Right to appoint and remove directors

AVI 17 LTD Events

02 Feb 2017
Termination of appointment of Uwe Hugo Zach as a director on 10 December 2016
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28

28 Nov 2016
Appointment of Mr. Uwe Hugo Zach as a director on 28 November 2016
28 Nov 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 28 November 2016
26 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted