AVIAMEDIATECH LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1AY

Company number 04956188
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address ALEXIS GRABAR, 23 ASCENSIS TOWER, BATTERSEA REACH JUNIPER DRIVE, LONDON, SW18 1AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Colin George Terry as a director on 29 February 2016. The most likely internet sites of AVIAMEDIATECH LIMITED are www.aviamediatech.co.uk, and www.aviamediatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviamediatech Limited is a Private Limited Company. The company registration number is 04956188. Aviamediatech Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Aviamediatech Limited is Alexis Grabar 23 Ascensis Tower Battersea Reach Juniper Drive London Sw18 1ay. . JOHNSON, Maria is a Secretary of the company. GRABAR, Alexis is a Director of the company. Secretary TEAKLE, Simon Nicolai has been resigned. Secretary LANDES LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director TERRY, Colin George, Sir has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JOHNSON, Maria
Appointed Date: 01 July 2013
Director
GRABAR, Alexis
Appointed Date: 06 November 2003
55 years old

Resigned Directors

Secretary
TEAKLE, Simon Nicolai
Resigned: 01 May 2012
Appointed Date: 12 November 2008
Secretary
LANDES LTD
Resigned: 12 November 2008
Appointed Date: 06 November 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
TERRY, Colin George, Sir
Resigned: 29 February 2016
Appointed Date: 27 November 2013
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Alexis Grabar
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AVIAMEDIATECH LIMITED Events

09 Nov 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Colin George Terry as a director on 29 February 2016
05 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
14 Nov 2003
Secretary resigned
14 Nov 2003
New director appointed
14 Nov 2003
New secretary appointed
14 Nov 2003
Registered office changed on 14/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Nov 2003
Incorporation

AVIAMEDIATECH LIMITED Charges

28 October 2005
Rent deposit deed
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Damsonetti UK Limited
Description: The deposit of £5,957.25.

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