AVIT TRADING & FINANCE LTD.
LONDON AVIT MEDIA VENTURES, LTD. WHISTION CONSULTING LTD

Hellopages » Greater London » Westminster » W1J 9TB

Company number 03588768
Status Active
Incorporation Date 26 June 1998
Company Type Private Limited Company
Address 35 PICCADILLY 3RD FLOOR, MAYFAIR, LONDON, W1J 9TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVIT TRADING & FINANCE LTD. are www.avittradingfinance.co.uk, and www.avit-trading-finance.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and five months. Avit Trading Finance Ltd is a Private Limited Company. The company registration number is 03588768. Avit Trading Finance Ltd has been working since 26 June 1998. The present status of the company is Active. The registered address of Avit Trading Finance Ltd is 35 Piccadilly 3rd Floor Mayfair London W1j 9tb. The company`s financial liabilities are £501.6k. It is £5.9k against last year. The cash in hand is £11.01k. It is £-15.98k against last year. And the total assets are £610.41k, which is £34.92k against last year. THEMAS, Hendrik is a Secretary of the company. HARTMANN, Holger Ingo is a Director of the company. SCHAUERTE, Felix Thorsten Markus is a Director of the company. Secretary DURAN, Jesse has been resigned. Nominee Secretary INTERNATIONAL UNITED HOLDING AG has been resigned. Secretary LEUSSLER, Yvonne has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Activities of head offices".


avit trading & finance Key Finiance

LIABILITIES £501.6k
+1%
CASH £11.01k
-60%
TOTAL ASSETS £610.41k
+6%
All Financial Figures

Current Directors

Secretary
THEMAS, Hendrik
Appointed Date: 27 April 2015
Director
HARTMANN, Holger Ingo
Appointed Date: 01 June 2008
64 years old
Director
SCHAUERTE, Felix Thorsten Markus
Appointed Date: 14 January 1999
60 years old

Resigned Directors

Secretary
DURAN, Jesse
Resigned: 30 December 2014
Appointed Date: 18 November 2002
Nominee Secretary
INTERNATIONAL UNITED HOLDING AG
Resigned: 14 January 1999
Appointed Date: 26 June 1998
Secretary
LEUSSLER, Yvonne
Resigned: 18 November 2002
Appointed Date: 14 January 1999
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 14 January 1999
Appointed Date: 26 June 1998

AVIT TRADING & FINANCE LTD. Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Apr 2015
Appointment of Hendrik Themas as a secretary on 27 April 2015
...
... and 49 more events
21 Jan 1999
Company name changed whistion consulting LTD\certificate issued on 22/01/99
20 Jan 1999
Director resigned
20 Jan 1999
Secretary resigned
20 Jan 1999
Registered office changed on 20/01/99 from: 94 mysore road battersea london SW11 5SA
26 Jun 1998
Incorporation

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