This company is commonly known as Avis Magnetic Technologies Plc. The company was founded 6 years ago and was given the registration number 11350871. The firm's registered office is in HARROW. You can find them at Vyman House, 104 College Road, Harrow, Middlesex. This company's SIC code is 72110 - Research and experimental development on biotechnology.
Name | : | AVIS MAGNETIC TECHNOLOGIES PLC |
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Company Number | : | 11350871 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2018 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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102, Acre Lane, London, England, SW2 5QN | Director | 17 November 2020 | Active |
102, Acre Lane, London, England, SW2 5QN | Director | 09 May 2018 | Active |
102, Acre Lane, London, England, SW2 5QN | Director | 17 October 2020 | Active |
Vyman House, 104 College Road, Harrow, HA1 1BQ | Secretary | 30 August 2022 | Active |
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA | Secretary | 09 May 2018 | Active |
52, Molesey Close, Hersham, Walton-On-Thames, England, KT12 4PX | Secretary | 30 September 2018 | Active |
3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1BQ | Corporate Secretary | 03 June 2020 | Active |
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA | Director | 09 May 2018 | Active |
Vyman House, 104 College Road, Harrow, HA1 1BQ | Director | 01 June 2018 | Active |
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA | Director | 01 June 2018 | Active |
Vyman House, 104 College Road, Harrow, HA1 1BQ | Director | 17 November 2020 | Active |
52, Molesey Close, Hersham, Walton On Thames, United Kingdom, KT8 2NA | Director | 09 May 2018 | Active |
Ms Rosemarie Schell | ||
Notified on | : | 13 January 2022 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 102, Acre Lane, London, England, SW2 5QN |
Nature of control | : |
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Mr Christian Arturo Barrios Marchant | ||
Notified on | : | 09 May 2018 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | Spanish |
Address | : | Vyman House, 104 College Road, Harrow, HA1 1BQ |
Nature of control | : |
|
Mrs Rosemarie Schell | ||
Notified on | : | 09 May 2018 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | German |
Address | : | Vyman House, 104 College Road, Harrow, HA1 1BQ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Address | Change registered office address company with date old address new address. | Download |
2023-08-24 | Officers | Termination secretary company with name termination date. | Download |
2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Officers | Appoint person secretary company with name date. | Download |
2022-08-17 | Officers | Termination secretary company with name termination date. | Download |
2022-08-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-02 | Officers | Termination director company with name termination date. | Download |
2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-18 | Gazette | Gazette filings brought up to date. | Download |
2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Officers | Change person director company with change date. | Download |
2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Address | Change registered office address company with date old address new address. | Download |
2020-11-10 | Gazette | Gazette notice compulsory. | Download |
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