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Avila House Limited, MK18 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVILA HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avila House Limited. The company was founded 9 years ago and was given the registration number 09609407. The firm's registered office is in BUCKINGHAM. You can find them at Th Jelf Llp The Old Rectory, Addington, Buckingham, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVILA HOUSE LIMITED
Company Number:09609407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Th Jelf Llp The Old Rectory, Addington, Buckingham, Bucks, United Kingdom, MK18 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Nicholas Street, Chester, England, CH1 2AU

Director26 April 2023Active
24, Nicholas Street, Chester, England, CH1 2AU

Director26 April 2023Active
40, Greenbank Court, Lanadron Close, Isleworth, United Kingdom, TW7 5GA

Secretary27 May 2015Active
24, Nicholas Street, Chester, England, CH1 2AU

Director03 December 2020Active
40, Greenbank Court, Lanadron Close, Isleworth, United Kingdom, TW7 5GA

Director27 May 2015Active
Th Jelf Llp, The Old Rectory, Addington, Buckingham, United Kingdom, MK18 2JR

Director19 October 2020Active
40, Greenbank Court, Lanadron Close, Isleworth, United Kingdom, TW7 5GA

Director27 May 2015Active

People with Significant Control

Aspire Commerce Group Limited
Notified on:26 April 2023
Status:Active
Country of residence:United Kingdom
Address:24, Nicholas Street, Chester, United Kingdom, CH1 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Cornerstone Payment Solutions Ltd
Notified on:19 October 2020
Status:Active
Country of residence:Northern Ireland
Address:1, Elmfield Avenue, Newry, Northern Ireland, BT34 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ernesto Camilo Moreno Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Venezuelan
Country of residence:United Kingdom
Address:40, Greenbank Court, Isleworth, United Kingdom, TW7 5GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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