About

Registered Number: 01320870
Date of Incorporation: 11/07/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: Second Floor, 26 Grosvenor Gardens, London, SW1W 0GT

 

Avin Shipbrokers (London) Ltd was founded on 11 July 1977 and has its registered office in London, it's status at Companies House is "Active". Avin Shipbrokers (London) Ltd has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARDINOYANNIS, Vardis John N/A - 1
VARDINOYANNIS, Theodoros John N/A 21 September 1996 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 24 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2018
CS01 - N/A 03 June 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 21 June 2017
CH01 - Change of particulars for director 19 June 2017
AA - Annual Accounts 31 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 05 May 2016
AA01 - Change of accounting reference date 28 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 20 October 2010
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 03 June 2008
353 - Register of members 03 June 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
353 - Register of members 01 June 2007
287 - Change in situation or address of Registered Office 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 06 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 February 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 16 January 2004
288c - Notice of change of directors or secretaries or in their particulars 26 June 2003
363a - Annual Return 26 June 2003
AA - Annual Accounts 01 March 2003
363a - Annual Return 06 June 2002
AA - Annual Accounts 08 February 2002
363a - Annual Return 04 June 2001
AA - Annual Accounts 25 May 2001
363a - Annual Return 26 July 2000
AA - Annual Accounts 04 March 2000
287 - Change in situation or address of Registered Office 08 November 1999
363a - Annual Return 14 June 1999
AA - Annual Accounts 23 February 1999
353 - Register of members 20 July 1998
363a - Annual Return 20 July 1998
AA - Annual Accounts 01 June 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 February 1998
363a - Annual Return 02 June 1997
AA - Annual Accounts 29 May 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 February 1997
288b - Notice of resignation of directors or secretaries 07 October 1996
363a - Annual Return 03 June 1996
AA - Annual Accounts 26 April 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 March 1996
363x - Annual Return 27 June 1995
AA - Annual Accounts 11 April 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 February 1995
363x - Annual Return 03 June 1994
AA - Annual Accounts 01 March 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 1994
363x - Annual Return 15 July 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 04 June 1992
AA - Annual Accounts 25 February 1992
363a - Annual Return 03 July 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 15 June 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 05 September 1989
AA - Annual Accounts 17 April 1989
288 - N/A 24 August 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 05 May 1988
288 - N/A 03 February 1988
363 - Annual Return 07 August 1987
AA - Annual Accounts 28 April 1987
288 - N/A 30 January 1987
363 - Annual Return 14 August 1986
AA - Annual Accounts 12 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.