About

Registered Number: 09238468
Date of Incorporation: 29/09/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 14 Floral Street, 3rd Floor, London, WC2E 9DH,

 

Founded in 2014, Avino Productions Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Macara, Laura Kathryn, Riley, Michael Edward. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILEY, Michael Edward 22 September 2015 03 June 2019 1
Secretary Name Appointed Resigned Total Appointments
MACARA, Laura Kathryn 29 September 2014 - 1

Filing History

Document Type Date
DS01 - Striking off application by a company 30 September 2020
PSC02 - N/A 21 July 2020
PSC09 - N/A 21 July 2020
RESOLUTIONS - N/A 25 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 February 2020
SH19 - Statement of capital 25 February 2020
CAP-SS - N/A 25 February 2020
CS01 - N/A 30 January 2020
TM01 - Termination of appointment of director 11 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 30 January 2019
CH03 - Change of particulars for secretary 16 July 2018
AA - Annual Accounts 26 June 2018
AP01 - Appointment of director 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 February 2017
CH03 - Change of particulars for secretary 19 December 2016
RP04SH01 - N/A 03 November 2016
AD04 - Change of location of company records to the registered office 01 November 2016
AD01 - Change of registered office address 18 October 2016
CH01 - Change of particulars for director 17 October 2016
AD01 - Change of registered office address 05 October 2016
RESOLUTIONS - N/A 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 10 May 2016
RESOLUTIONS - N/A 21 April 2016
RESOLUTIONS - N/A 30 March 2016
SH01 - Return of Allotment of shares 30 March 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 16 February 2016
AA01 - Change of accounting reference date 27 January 2016
RESOLUTIONS - N/A 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
SH01 - Return of Allotment of shares 15 January 2016
RESOLUTIONS - N/A 22 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 October 2015
SH01 - Return of Allotment of shares 16 October 2015
RESOLUTIONS - N/A 12 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 12 October 2015
SH08 - Notice of name or other designation of class of shares 12 October 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 29 September 2015
AP01 - Appointment of director 24 September 2015
AA01 - Change of accounting reference date 04 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2014
NEWINC - New incorporation documents 29 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.