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- AVINITY LIMITED
AVINITY LIMITED
Active - Accounts Filed
General Information
NAME
AVINITY LIMITED
COMPANY NUMBER
12834467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
24/08/2020
(4 years and 3 months old)
WEBSITE
avinity.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
31/08/2020
29/09/2020
EXTONARE LIMITED
View all previous names
Previous Names
31/08/2020 29/09/2020 EXTONARE LIMITED
24/08/2020 31/08/2020 TIE SPV2 LIMITED
HIGH WYCOMBE
HP10 9RS
Telephone: 08000121700
TPS: No
Sivatech Building
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DE
Unit 7 Treadaway Tech Centre
Treadaway Hill
High Wycombe
HP10 9RS
HP10 9RS
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 |
---|---|---|
STARGAGE LIMITED | Active - Accounts Filed | View Report |
AVINITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVINITY 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 AVINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
01/03/2021 - Present (3 years and 9 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 8 |
View Report |
01/03/2021 - Present (3 years and 9 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/03/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/08/2020 - Present (4 years and 3 months) Born in Mar 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIE HOLDINGS LIMITED | Non-Trading | View Report |
STARGAGE LIMITED | Active - Accounts Filed | View Report |
AVINITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 27/11/2022 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Company Secretary Clive Andrew Merrick (928028283) Appointed |
Date: 03/03/2021 | Event: New Board Member Richard Alexander Crawley (920954789) Appointed |
Date: 03/03/2021 | Event: New Board Member Lucky Anand (915531587) Appointed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Marc Rupert Poulson (906694028) has left the board |
Date: 03/11/2020 | Event: New Board Member Paul Jonathan Walker (908518113) Appointed |
Date: 26/10/2020 | Event: Change in Reg. Office |
Date: 25/09/2020 | Event: Marc Rupert Poulson (927344827) has left the board |
Date: 25/09/2020 | Event: New Board Member Marc Rupert Poulson (906694028) Appointed |
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