AVOLITES LIMITED
Active - Accounts Filed
General Information
NAME
AVOLITES LIMITED
COMPANY NUMBER
02578003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
29/01/1991
(33 years and 10 months old)
WEBSITE
www.avolites.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/1991
21/06/1991
RHYDAL LIMITED
LONDON
NW10 7XL
Telephone: 02089658522
TPS: No
184 Park Avenue
London
NW10 7XL
Telephone: 89658522
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVOLITES LIMITED | Active - Accounts Filed | View Report |
| AVOLITES MEDIA LIMITED | Active - Accounts Filed | View Report |
| A.I SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVOLITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVOLITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVOLITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2018 - Present (6 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
29/01/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 342 |
View Report |
|
29/01/1991 - Present (33 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVOLITES LIMITED | Active - Accounts Filed | View Report |
| AVOLITES MEDIA LIMITED | Active - Accounts Filed | View Report |
| A.I SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 21/09/2023 | Andrew Brian McKinlay (910551522) has left the board |
| 21/09/2023 | Jean-Bert Tobij (920325853) has left the board |
| 21/09/2023 | New Company Secretary Michael John Hannaford (931365309) Appointed |
| 21/09/2023 | Richard Mark Salzedo (904210024) has left the board |
| 21/09/2023 | Steven Ross Warren (902356641) has left the board |
| 21/09/2023 | Meena Varatharajan (900951084) has left the board |
| 07/06/2023 | Kokulan Neminathan (920325854) has left the board |
| 13/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Andrew Brian McKinlay (910551522) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Paul Wong (920945922) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 10/02/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 08/12/2015 | New Board Member Jean-Bert Tobij (920325853) Appointed |
| 08/12/2015 | New Board Member Kokulan Neminathan (920325854) Appointed |
| 08/12/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 03/02/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
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