AVARA INTERNATIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
AVARA INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Active.
AVARA INTERNATIONAL LTD was incorporated 8 years ago on 15/03/2016 and has the registered number: 10064464. The accounts status is FULL and accounts are next due on 31/12/2023.
AVARA INTERNATIONAL LTD was incorporated 8 years ago on 15/03/2016 and has the registered number: 10064464. The accounts status is FULL and accounts are next due on 31/12/2023.
AVARA INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
9A BURROUGHS GARDENS
LONDON
NW4 4AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEONARD MALESON LEVIE | Nov 1955 | American | Director | 2017-04-24 | CURRENT |
MR TIMOTHY CYRIL TYSON | Apr 1952 | American | Director | 2016-03-15 UNTIL 2017-04-24 | RESIGNED |
BERTRAND CHRISTIAN HENRI TALABART | Apr 1972 | French | Director | 2017-04-24 UNTIL 2023-07-04 | RESIGNED |
MR JAMES LOUIS SCANDURA | May 1956 | American | Director | 2016-03-15 UNTIL 2017-04-24 | RESIGNED |
MR MARC ANTOINE RENARD-PAYEN | Oct 1966 | French | Director | 2017-04-24 UNTIL 2018-10-09 | RESIGNED |
MR KEITH ANTHONY LYON | May 1952 | American | Director | 2016-03-15 UNTIL 2017-04-24 | RESIGNED |
MR ANDREW KEITH GLANVILLE | Aug 1960 | British | Director | 2016-03-15 UNTIL 2017-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avara International Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |