AVIMET LIMITED

Profile AVIMET LIMITED

Actual on 01.11.2020
Company name
AVIMET LIMITED
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Company number
10848186
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
11 WHITCHURCH PARADE, WHITCHURCH LANE, MIDDLESEX, UNITED KINGDOM, EDGWARE, HA8 6LR
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PSC and Officers AVIMET LIMITED

Officers

(as of 25.09.2020)

VAGDANY, Avi
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: Delamere Gardens, England, London, NW7 3EA, 11
Nationality: Israeli
Date of birth: November 1977
Role: Director
Occupation: Business Executive
Country of residence: Israel
DUKE, Michael
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Wednesday, 13 September 2017
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Avi Vagdany
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: England, London, 11
Nationality: Israeli
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Woodberry Secretarial Limited
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, Woodberry House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors