This company is commonly known as Avnio Ltd. The company was founded 5 years ago and was given the registration number 12039041. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AVNIO LTD |
|---|---|---|
| Company Number | : | 12039041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2019 |
| End of financial year | : | 12 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 19 June 2023 | Active |
| 310, Spadina Avenue, Unit 600, Toronto, Canada, M5T 2E7 | Director | 12 May 2023 | Active |
| 310, Spadina Avenue, Unit 600, Toronto, Canada, M5T 2E7 | Director | 12 May 2023 | Active |
| 310, Spadina Avenue, Unit 600, Toronto, Canada, M5T 2E7 | Director | 12 May 2023 | Active |
| International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN | Director | 07 June 2019 | Active |
| International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN | Director | 16 November 2020 | Active |
| Mr Philip Ian Denham | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN |
| Nature of control | : |
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| Tobias Dawes | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Resolution | Resolution. | Download |
| 2023-06-14 | Capital | Capital name of class of shares. | Download |
| 2023-06-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-14 | Incorporation | Memorandum articles. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Capital | Capital allotment shares. | Download |
| 2023-06-02 | Change of name | Certificate change of name company. | Download |
| 2023-05-26 | Resolution | Resolution. | Download |
| 2023-05-26 | Resolution | Resolution. | Download |
| 2023-05-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-26 | Capital | Capital name of class of shares. | Download |
| 2023-05-24 | Capital | Capital return purchase own shares. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Capital | Capital cancellation shares. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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