AVAND INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

AVAND INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVAND INTERNATIONAL LIMITED was incorporated 12 years ago on 01/07/2011 and has the registered number: 07690504. The accounts status is TOTAL EXEMPTION FULL.

AVAND INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PREMIUM SECRETARIES LIMITED Corporate Secretary 2011-07-01 CURRENT
MRS ANNETTE HELEN HEATH Jun 1965 British Director 2012-12-17 CURRENT
BARLETTA INC Corporate Director 2011-12-16 UNTIL 2012-12-17 RESIGNED
TADCO DIRECTORS LIMITED Corporate Director 2011-07-01 UNTIL 2011-07-01 RESIGNED
ANNAN LIMITED Corporate Director 2011-07-01 UNTIL 2011-12-16 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-01 UNTIL 2011-07-01 RESIGNED
MRS TINA-MARIE AKBARI Dec 1955 British Director 2011-07-01 UNTIL 2011-07-01 RESIGNED
MS CHRISTINA CORNELIA VAN DEN BERG May 1964 South African Director 2011-07-01 UNTIL 2012-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dauren Mukashev 2016-04-06 5/1978 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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