Avinity Limited, High Wycombe
Avinity Limited is a private limited company. Once, it was named Extonare Limited (changed on 2020-09-29). Located at Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe HP10 9RS, this 3 years old enterprise was incorporated on 2020-08-24 and is categorised as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification: 46439).3 directors can be found in this firm: Lucky A. (appointed on 01 March 2021), Richard C. (appointed on 01 March 2021), Paul W. (appointed on 30 October 2020). As for the secretaries (1 in total), we can name: Clive M. (appointed on 01 March 2021).
| About | |
|---|---|
| Name: Avinity Limited | |
| Number: 12834467 | |
| Incorporation date: 2020-08-24 | |
| End of financial year: 28 February |
| Address: |
Unit 7 Treadaway Tech Centre Treadaway Hill Loudwater High Wycombe HP10 9RS |
| SIC code: |
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Company staff
People with significant control
Luri Limited
1 March 2021
| Address | Unit 7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, HP10 9RS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar For Companies England & Wales |
| Registration number | 09949360 |
| Nature of control: |
75,01-100% shares |
Paul W.
30 October 2020 - 1 March 2021
| Nature of control: |
75,01-100% shares |
Avinity Limited
24 August 2020 - 30 October 2020
| Address | Honours Building 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05522883 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Avinity Limited confirmation statement filing is 2024-11-13. The most recent confirmation statement was sent on 2023-10-30. The deadline for the next accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up until 28 February 2022.
3 persons of significant control are reported in the Companies House, namely: Luri Limited has over 3/4 of shares. This corporate PSC can be reached at Treadaway Hill, Loudwater, HP10 9RS High Wycombe. Paul W. who has over 3/4 of shares. Avinity Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 72-80 Akeman Street, HP23 6AF Tring.
Company filing
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Capital
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 1st, December 2023 | accounts |
Free Download
(42 pages)
|
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