AVA CAPITAL INVESTMENT LIMITED
LONDON

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Company number 09793063
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW3 1ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Trinity Alpha Limited as a director on 13 June 2016; Appointment of Mr Marius Turcanu as a director on 13 June 2016. The most likely internet sites of AVA CAPITAL INVESTMENT LIMITED are www.avacapitalinvestment.co.uk, and www.ava-capital-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ava Capital Investment Limited is a Private Limited Company. The company registration number is 09793063. Ava Capital Investment Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Ava Capital Investment Limited is 64 Princes Court 88 Brompton Road Knightsbridge London United Kingdom Sw3 1et. . TURCANU, Marius is a Director of the company. TRINITY ALPHA LIMITED is a Director of the company. Director DAVIS, Constance has been resigned. Director KILIKITAS, Demetris has been resigned. Director VASILAKI, Ioanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TURCANU, Marius
Appointed Date: 13 June 2016
48 years old
Director
TRINITY ALPHA LIMITED
Appointed Date: 13 June 2016

Resigned Directors

Director
DAVIS, Constance
Resigned: 05 October 2015
Appointed Date: 24 September 2015
85 years old
Director
KILIKITAS, Demetris
Resigned: 31 March 2016
Appointed Date: 05 October 2015
80 years old
Director
VASILAKI, Ioanna
Resigned: 13 June 2016
Appointed Date: 31 March 2016
43 years old

Persons With Significant Control

Mr Marius Turcanu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AVA CAPITAL INVESTMENT LIMITED Events

18 Oct 2016
Confirmation statement made on 23 September 2016 with updates
14 Jun 2016
Appointment of Trinity Alpha Limited as a director on 13 June 2016
14 Jun 2016
Appointment of Mr Marius Turcanu as a director on 13 June 2016
14 Jun 2016
Termination of appointment of Ioanna Vasilaki as a director on 13 June 2016
05 Apr 2016
Appointment of Ms Ioanna Vasilaki as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Demetris Kilikitas as a director on 31 March 2016
06 Oct 2015
Appointment of Mr Demetris Kilikitas as a director on 5 October 2015
06 Oct 2015
Termination of appointment of Constance Davis as a director on 5 October 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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