AVAND INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 07690504
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of AVAND INTERNATIONAL LIMITED are www.avandinternational.co.uk, and www.avand-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avand International Limited is a Private Limited Company. The company registration number is 07690504. Avand International Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Avand International Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. HEATH, Annette Helen is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director ANNAN LIMITED has been resigned. Director BARLETTA INC has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 01 July 2011
Director
HEATH, Annette Helen
Appointed Date: 17 December 2012
60 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2011
Appointed Date: 01 July 2011
Director
AKBARI, Tina-Marie
Resigned: 01 July 2011
Appointed Date: 01 July 2011
69 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 17 December 2012
Appointed Date: 01 July 2011
61 years old
Director
ANNAN LIMITED
Resigned: 16 December 2011
Appointed Date: 01 July 2011
Director
BARLETTA INC
Resigned: 17 December 2012
Appointed Date: 16 December 2011
Director
TADCO DIRECTORS LIMITED
Resigned: 01 July 2011
Appointed Date: 01 July 2011

AVAND INTERNATIONAL LIMITED Events

01 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
09 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 14 more events
20 Jul 2011
Termination of appointment of Tadco Secretarial Services Limited as a secretary
20 Jul 2011
Termination of appointment of Tadco Directors Limited as a director
20 Jul 2011
Termination of appointment of Tina-Marie Akbari as a director
20 Jul 2011
Appointment of Christina Cornelia Van Den Berg as a director
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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