AVIN (London) Limited

Company Name	AVIN (London) Limited
Directors	George John Vardinoyannis and Paul Kaine John Price
Company Status	Active
Company Number	02616222
Category	Private Limited Company
Incorporation Date	31 May 1991(32 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	George John Vardinoyannis
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Greek
Status	Current
Appointed	31 May 1991(same day as company formation)
Role	Shipowner
Country of Residence	Greece
Correspondence Address	12a Irodou Attikou Maroussi Athens 151 14

Director Name	Mr Paul Kaine John Price
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges House 6th Floor 15 Hanover Square London W1S 1HS

Secretary Name	Mr Paul Kaine John Price
Status	Current
Appointed	04 August 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	St Georges House 6th Floor 15 Hanover Square London W1S 1HS

Director Name	Theodoros John Vardinoyannis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Role	Shipowner
Correspondence Address	Karageorgi Servias 2 Athens Foreign

Director Name	Mr Alan Dennis Blyghton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Fitzjames Avenue Croydon Surrey CR0 5DD

Secretary Name	Mr Alan Dennis Blyghton
Nationality	British
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Fitzjames Avenue Croydon Surrey CR0 5DD

Secretary Name	Mr Sofronis Christophoridis
Status	Resigned
Appointed	14 January 2011(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	Second Floor 26 Grosvenor Gardens London SW1W 0GT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	avin.co.uk

Location

Registered Address	St Georges House 6th Floor 15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Demosthenes Nicos Vardinoyannis 9.09% Ordinary
1 at £1	George John Vardinoyannis 9.09% Ordinary
1 at £1	Georgios Vardis Vardinoyannis 9.09% Ordinary
1 at £1	Ioannis Theodore Vardinoyannis 9.09% Ordinary
1 at £1	Ioannis Vardis Vardinoyannis 9.09% Ordinary
1 at £1	Nicholaos Vardis Vardinoyannis 9.09% Ordinary
1 at £1	Nicholas Theodore Vardinoyannis 9.09% Ordinary
1 at £1	Pavlos Nicos Vardinoyannis 9.09% Ordinary
3 at £1	Vardis John Vardinoyannis 27.27% Ordinary

Financials

Year	2014
Turnover	£429,694
Net Worth	£142,012
Cash	£53,628
Current Liabilities	£38,499

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
5 June 2018	Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Second Floor, 26 Grosvenor Gardens London SW1W 0GT (1 page)
3 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (19 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (19 pages)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 11 (7 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 11 (7 pages)
5 May 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
5 May 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
28 January 2016	Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
28 January 2016	Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 11 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 11 (7 pages)
10 February 2015	Full accounts made up to 30 April 2014 (14 pages)
10 February 2015	Full accounts made up to 30 April 2014 (14 pages)
23 June 2014	Termination of appointment of Sofronis Christophoridis as a secretary (1 page)
23 June 2014	Termination of appointment of Sofronis Christophoridis as a secretary (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11 (7 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11 (7 pages)
28 January 2014	Full accounts made up to 30 April 2013 (14 pages)
28 January 2014	Full accounts made up to 30 April 2013 (14 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
14 December 2012	Full accounts made up to 30 April 2012 (15 pages)
14 December 2012	Full accounts made up to 30 April 2012 (15 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
1 February 2012	Full accounts made up to 30 April 2011 (15 pages)
1 February 2012	Full accounts made up to 30 April 2011 (15 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
31 January 2011	Full accounts made up to 30 April 2010 (14 pages)
31 January 2011	Full accounts made up to 30 April 2010 (14 pages)
21 January 2011	Appointment of Mr Sofronis Christophoridis as a secretary (1 page)
21 January 2011	Appointment of Mr Sofronis Christophoridis as a secretary (1 page)
20 October 2010	Registered office address changed from 5Th Floor 19/21 Old Bond Street London W1S 4PX on 20 October 2010 (2 pages)
20 October 2010	Registered office address changed from 5Th Floor 19/21 Old Bond Street London W1S 4PX on 20 October 2010 (2 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Director's details changed for George John Vardinoyannis on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for George John Vardinoyannis on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Alan Dennis Blyghton on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Alan Dennis Blyghton on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for George John Vardinoyannis on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Alan Dennis Blyghton on 1 October 2009 (2 pages)
4 February 2010	Full accounts made up to 30 April 2009 (14 pages)
4 February 2010	Full accounts made up to 30 April 2009 (14 pages)
3 June 2009	Return made up to 31/05/09; full list of members (6 pages)
3 June 2009	Return made up to 31/05/09; full list of members (6 pages)
2 March 2009	Full accounts made up to 30 April 2008 (13 pages)
2 March 2009	Full accounts made up to 30 April 2008 (13 pages)
3 June 2008	Return made up to 31/05/08; full list of members (6 pages)
3 June 2008	Location of register of members (1 page)
3 June 2008	Return made up to 31/05/08; full list of members (6 pages)
3 June 2008	Location of register of members (1 page)
19 February 2008	Full accounts made up to 30 April 2007 (12 pages)
19 February 2008	Full accounts made up to 30 April 2007 (12 pages)
1 June 2007	Location of register of members (1 page)
1 June 2007	Location of register of members (1 page)
1 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 5TH floor 19/21 old bond street london W1X 3DA (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (4 pages)
1 June 2007	Registered office changed on 01/06/07 from: 5TH floor 19/21 old bond street london W1X 3DA (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (4 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (12 pages)
7 March 2007	Full accounts made up to 30 April 2006 (12 pages)
2 June 2006	Return made up to 31/05/06; full list of members (4 pages)
2 June 2006	Return made up to 31/05/06; full list of members (4 pages)
4 February 2006	Full accounts made up to 30 April 2005 (12 pages)
4 February 2006	Full accounts made up to 30 April 2005 (12 pages)
28 July 2005	Return made up to 31/05/05; full list of members (4 pages)
28 July 2005	Return made up to 31/05/05; full list of members (4 pages)
6 June 2005	Full accounts made up to 30 April 2004 (12 pages)
6 June 2005	Full accounts made up to 30 April 2004 (12 pages)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
14 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 January 2004	Full accounts made up to 30 April 2003 (15 pages)
16 January 2004	Full accounts made up to 30 April 2003 (15 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
26 June 2003	Return made up to 31/05/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 April 2002 (7 pages)
1 March 2003	Full accounts made up to 30 April 2002 (7 pages)
20 June 2002	Return made up to 31/05/02; full list of members (7 pages)
20 June 2002	Return made up to 31/05/02; full list of members (7 pages)
14 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2002	Ad 24/05/02--------- Â£ si 6@1=6 Â£ ic 5/11 (2 pages)
14 June 2002	Ad 24/05/02--------- Â£ si 6@1=6 Â£ ic 5/11 (2 pages)
8 February 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
8 February 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
4 June 2001	Return made up to 31/05/01; full list of members (6 pages)
4 June 2001	Return made up to 31/05/01; full list of members (6 pages)
25 May 2001	Full accounts made up to 30 April 2000 (7 pages)
25 May 2001	Full accounts made up to 30 April 2000 (7 pages)
26 July 2000	Return made up to 31/05/00; full list of members (6 pages)
26 July 2000	Return made up to 31/05/00; full list of members (6 pages)
10 May 2000	Ad 01/02/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
10 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 2000	Ad 01/02/00--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
8 November 1999	Registered office changed on 08/11/99 from: 9/13 st andrew st london EC4A 3DT (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 9/13 st andrew st london EC4A 3DT (1 page)
14 June 1999	Return made up to 31/05/99; full list of members (6 pages)
14 June 1999	Return made up to 31/05/99; full list of members (6 pages)
23 February 1999	Full accounts made up to 30 April 1998 (7 pages)
23 February 1999	Full accounts made up to 30 April 1998 (7 pages)
20 July 1998	Location of register of members (1 page)
20 July 1998	Return made up to 31/05/98; full list of members (6 pages)
20 July 1998	Return made up to 31/05/98; full list of members (6 pages)
20 July 1998	Location of register of members (1 page)
1 June 1998	Full accounts made up to 30 April 1997 (6 pages)
1 June 1998	Full accounts made up to 30 April 1997 (6 pages)
17 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
17 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 30 April 1996 (6 pages)
29 May 1997	Full accounts made up to 30 April 1996 (6 pages)
18 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
18 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
3 June 1996	Return made up to 31/05/96; full list of members (7 pages)
3 June 1996	Return made up to 31/05/96; full list of members (7 pages)
25 April 1996	Full accounts made up to 30 April 1995 (7 pages)
25 April 1996	Full accounts made up to 30 April 1995 (7 pages)
4 March 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
4 March 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
27 June 1995	Return made up to 31/05/95; full list of members (16 pages)
27 June 1995	Return made up to 31/05/95; full list of members (16 pages)
11 April 1995	Full accounts made up to 30 April 1994 (6 pages)
11 April 1995	Full accounts made up to 30 April 1994 (6 pages)
16 June 1991	Director resigned;new director appointed (6 pages)
16 June 1991	New director appointed (6 pages)
16 June 1991	Director resigned;new director appointed (6 pages)
16 June 1991	Secretary resigned;new secretary appointed;new director appointed (6 pages)
16 June 1991	New director appointed (6 pages)
16 June 1991	Secretary resigned;new secretary appointed;new director appointed (6 pages)
31 May 1991	Incorporation (13 pages)
31 May 1991	Incorporation (13 pages)

AVIN (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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