AVIANTIS LIMITED

522 FULHAM ROAD, LONDON  SW6 5NR
  • Dissolved
  • Private Limited Company
  • Company No. 11192893
  • Last Updated: 30 Jun 2021
Company profile Ownership Accounts

Company Profile

AVIANTIS LIMITED was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in LONDON. AVIANTIS LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 11 months and 19 days.

Name AVIANTIS LIMITED
Company number 11192893
Company type Private Limited Company
Incorporation date 07 Feb 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 522 FULHAM ROAD
LONDON
SW6 5NR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Afvp Holdings I Limited 10 Temple Back, BS1 6FL Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Alyssum Holdings Limited Fulham Road, SW6 5NR Dates: Thursday, December 6, 2018 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Alyssum Group Limited Sloane Avenue, SW3 3DD Dates: Wednesday, February 7, 2018 - Thursday, December 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 13 May 2019

Mortgages

No mortgages have been registered against AVIANTIS LIMITED.

Previous Names

Name Change Date
AVIANTIS LIMITED 07 Feb 2018