AVIPERO LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AVIPERO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
AVIPERO LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: SC353945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AVIPERO LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: SC353945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AVIPERO LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAMVO 185 LIMITED (until 27/01/2009)
CAMVO 185 LIMITED (until 27/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JOHN GUY BARNES | Apr 1960 | British | Director | 2012-09-01 | CURRENT |
| MR ROBERT F MARCHESANI JR. | Aug 1961 | American | Director | 2022-04-04 | CURRENT |
| DR JOHN N BONFIGLIO | Sep 1954 | American | Director | 2022-04-04 | CURRENT |
| REHAB ALJAMAL-NAYLOR | Jul 1970 | Canadian | Director | 2011-06-01 | CURRENT |
| MR JULIAN CECIL ARTHUR VOGE | Feb 1958 | British | Director | 2009-01-23 UNTIL 2009-01-23 | RESIGNED |
| ATHOLL INCORPORATIONS LIMITED | Corporate Director | 2009-01-23 UNTIL 2009-01-23 | RESIGNED | ||
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-01-24 UNTIL 2024-01-30 | RESIGNED | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-01-23 UNTIL 2011-01-24 | RESIGNED | ||
| ROBERT JOHN NAYLOR | Dec 1943 | British | Director | 2009-01-23 UNTIL 2022-02-14 | RESIGNED |
| MR EHAB AL-JAMAL | Jul 1968 | American | Director | 2022-04-01 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rehab Aljamal-Naylor | 2016-04-11 | 7/1970 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Robert John Naylor | 2016-04-11 | 12/1943 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVIPERO_LIMITED - Accounts | 2023-10-28 | 31-01-2023 | £940 Cash £-32,818 equity |
| AVIPERO_LIMITED - Accounts | 2021-10-27 | 31-01-2021 | £407 Cash £-2,369 equity |
| AVIPERO_LIMITED - Accounts | 2020-12-10 | 31-01-2020 | £143 Cash |
| AVIPERO_LIMITED - Accounts | 2019-11-01 | 31-01-2019 | £2,038 Cash |