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..
Name | : | AVILA HOUSE LIMITED |
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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 | : |
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Registered Address | : | Th Jelf Llp The Old Rectory, Addington, Buckingham, Bucks, United Kingdom, MK18 2JR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Nicholas Street, Chester, England, CH1 2AU | Director | 26 April 2023 | Active |
24, Nicholas Street, Chester, England, CH1 2AU | Director | 26 April 2023 | Active |
40, Greenbank Court, Lanadron Close, Isleworth, United Kingdom, TW7 5GA | Secretary | 27 May 2015 | Active |
24, Nicholas Street, Chester, England, CH1 2AU | Director | 03 December 2020 | Active |
40, Greenbank Court, Lanadron Close, Isleworth, United Kingdom, TW7 5GA | Director | 27 May 2015 | Active |
Th Jelf Llp, The Old Rectory, Addington, Buckingham, United Kingdom, MK18 2JR | Director | 19 October 2020 | Active |
40, Greenbank Court, Lanadron Close, Isleworth, United Kingdom, TW7 5GA | Director | 27 May 2015 | Active |
Aspire Commerce Group Limited | ||
Notified on | : | 26 April 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 24, Nicholas Street, Chester, United Kingdom, CH1 2AU |
Nature of control | : |
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Cornerstone Payment Solutions Ltd | ||
Notified on | : | 19 October 2020 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | 1, Elmfield Avenue, Newry, Northern Ireland, BT34 3HQ |
Nature of control | : |
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Ernesto Camilo Moreno Rodriguez | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-25 | Officers | Appoint person secretary company with name date. | Download |
2024-01-04 | Accounts | Change account reference date company previous extended. | Download |
2023-09-26 | Accounts | Accounts with accounts type full. | Download |
2023-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-04 | Change of name | Certificate change of name company. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-27 | Officers | Appoint person director company with name date. | Download |
2023-04-27 | Accounts | Change account reference date company current shortened. | Download |
2023-04-27 | Officers | Termination director company with name termination date. | Download |
2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
2023-04-27 | Officers | Appoint person director company with name date. | Download |
2022-10-12 | Accounts | Accounts with accounts type full. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-01-21 | Accounts | Accounts with accounts type full. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-14 | Officers | Appoint person director company with name date. | Download |
2020-12-02 | Accounts | Change account reference date company current shortened. | Download |
2020-11-26 | Officers | Termination director company with name termination date. | Download |
2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
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