This company is commonly known as Avolites Limited. The company was founded 33 years ago and was given the registration number 02578003. The firm's registered office is in . You can find them at 184, Park Avenue, London, , . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | AVOLITES LIMITED |
|---|---|---|
| Company Number | : | 02578003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 184, Park Avenue, London, NW10 7XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 184, Park Avenue, London, NW10 7XL | Secretary | 05 September 2023 | Active |
| 184, Park Avenue, London, NW10 7XL | Director | 27 May 2018 | Active |
| 184, Park Avenue, London, NW10 7XL | Secretary | - | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Secretary | 29 January 1991 | Active |
| 184, Park Avenue, London, NW10 7XL | Director | 06 March 1992 | Active |
| 184, Park Avenue, London, United Kingdom, NW10 7XL | Director | 04 November 2019 | Active |
| 184, Park Avenue, London, United Kingdom, NW10 7XL | Director | 01 December 2015 | Active |
| 184, Park Avenue, London, NW10 7XL | Director | 03 May 1991 | Active |
| 184, Park Avenue, London, United Kingdom, NW10 7XL | Director | 01 December 2015 | Active |
| 184, Park Avenue, London, NW10 7XL | Director | 03 May 1991 | Active |
| 184, Park Avenue, London, NW10 7XL | Director | - | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 29 January 1991 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 29 January 1991 | Active |
| Mr Josef Valchar | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | Czech |
| Address | : | 184, Park Avenue, NW10 7XL |
| Nature of control | : |
|
| Mr Ladislav Petrek | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Czech |
| Address | : | 184, Park Avenue, NW10 7XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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