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AVIN (LONDON) LIMITED

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

This company is commonly known as Avin (london) Limited. The company was founded 33 years ago and was given the registration number 02616222. The firm's registered office is in LONDON. You can find them at Second Floor, 26 Grosvenor Gardens, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AVIN (LONDON) LIMITED
Company Number:02616222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1991
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Second Floor, 26 Grosvenor Gardens, London, SW1W 0GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS

Secretary04 August 2022Active
St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS

Director04 August 2022Active
12a Irodou Attikou, Maroussi, Greece, 151 14

Director31 May 1991Active
48 Fitzjames Avenue, Croydon, CR0 5DD

Secretary31 May 1991Active
Second Floor, 26 Grosvenor Gardens, London, SW1W 0GT

Secretary14 January 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary31 May 1991Active
48 Fitzjames Avenue, Croydon, CR0 5DD

Director31 May 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director31 May 1991Active
Karageorgi Servias 2, Athens, Greece, FOREIGN

Director31 May 1991Active

People with Significant Control

Vardis John Vardinoyannis
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:Greek
Country of residence:Greece
Address:12a, Irodou Attikou, Maroussi, Greece, 151 24
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2022-08-07Officers

Appoint person director company with name date.

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2022-08-07Officers

Termination director company with name termination date.

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2022-08-07Officers

Termination secretary company with name termination date.

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2022-08-07Officers

Appoint person secretary company with name date.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-06-27Address

Change sail address company with old address new address.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

Change registered office address company with date old address new address.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-06-05Address

Change sail address company with old address new address.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-08-17Address

Change sail address company with old address new address.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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