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AVITAL LIMITED

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

This company is commonly known as Avital Limited. The company was founded 8 years ago and was given the registration number 09961391. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AVITAL LIMITED
Company Number:09961391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director20 January 2016Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director29 February 2024Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director01 October 2016Active

People with Significant Control

Myp Holdings Limited
Notified on:07 July 2018
Status:Active
Country of residence:United Kingdom
Address:5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yoav Tal
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Israeli
Country of residence:United Kingdom
Address:103, High Street, Waltham Cross, United Kingdom, EN8 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Assael Abajoff
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:German
Country of residence:United Kingdom
Address:5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Appoint person director company with name date.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-19Officers

Change person director company with change date.

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2023-07-18Address

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

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2023-01-25Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-02Address

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

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-10-21Officers

Change person director company with change date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-16Accounts

Change account reference date company previous extended.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-10-16Persons with significant control

Change to a person with significant control.

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2018-10-16Persons with significant control

Change to a person with significant control.

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