Company number 07932476
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of AVINA ESTATES LIMITED are www.avinaestates.co.uk, and www.avina-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avina Estates Limited is a Private Limited Company.
The company registration number is 07932476. Avina Estates Limited has been working since 01 February 2012.
The present status of the company is Active. The registered address of Avina Estates Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . HEALY, David Thomas is a Director of the company. Director DAVENPORT, Irina has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
DAVENPORT, Irina
Resigned: 30 January 2015
Appointed Date: 01 February 2012
48 years old
Persons With Significant Control
Mr David Thomas Healy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AVINA ESTATES LIMITED Events
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 May 2015
Previous accounting period shortened from 28 February 2015 to 31 October 2014
...
... and 5 more events
15 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
12 Mar 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Feb 2012
Statement of capital following an allotment of shares on 17 February 2012
17 Feb 2012
Appointment of Mr David Thomas Healy as a director
01 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted