AVESIO SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 05754629

Status Active

Incorporation Date 23 March 2006

Company Type Private Limited Company

Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 . The most likely internet sites of AVESIO SYSTEMS LIMITED are www.avesiosystems.co.uk, and www.avesio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Avesio Systems Limited is a Private Limited Company. The company registration number is 05754629. Avesio Systems Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Avesio Systems Limited is 47 Marylebone Lane London England W1u 2nt. . SIMPSON, William John, Dr is a Director of the company. Secretary MARRIOTT, Michael Bernard has been resigned. The company operates in "Non-trading company".

Current Directors

Director

SIMPSON, William John, Dr

Appointed Date: 23 March 2006
65 years old

Resigned Directors

Secretary

MARRIOTT, Michael Bernard

Resigned: 27 September 2007
Appointed Date: 23 March 2006

Persons With Significant Control

Cara Technology Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVESIO SYSTEMS LIMITED Events

10 Apr 2017

Confirmation statement made on 23 March 2017 with updates

24 Nov 2016

Total exemption small company accounts made up to 31 March 2016

19 Apr 2016

Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19

GBP 1,000

19 Apr 2016

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 19 April 2016

10 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 19 more events

27 Sep 2007

Secretary resigned

17 Apr 2007

Return made up to 23/03/07; full list of members

17 Apr 2007

Director's particulars changed

11 May 2006

Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000

23 Mar 2006

Incorporation

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