AVAS Union (UK) Ltd

Company Name	AVAS Union (UK) Ltd
Directors	Ahnaf Ziad and Halil Cetin
Company Status	Active
Company Number	09037636
Category	Private Limited Company
Incorporation Date	13 May 2014(9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ahnaf Ziad
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(1 year after company formation)
Appointment Duration	8 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	The South Quay Building 189 Marsh Wall Canary Wharf London E14 9SH

Director Name	Mr Halil Cetin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Turkish
Status	Current
Appointed	06 March 2020(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	Germany
Correspondence Address	70 Gracechurch Street London EC3V 0HR

Director Name	Mr Halil Cetin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	95 Westenfederstr Bochum 44867

Secretary Name	Shwarnaalakshumi Uthayashankar
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	244 Humber Road Coventry CV3 1BH

Director Name	Mrs Shwarnaalakshumi Uthayshankar
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 June 2014(4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 2 Woodberry Grove Finchley London N12 0DR

Director Name	Mr Halil Cetin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 August 2014(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 February 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1st Floor 2 Woodberry Grove Finchley London N12 0DR

Director Name	Mr Syed Sajjad Hussain
Date of Birth	May 1989 (Born 34 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2014(5 months, 2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Woodberry Grove Finchley London N12 0DR

Director Name	Ms Nurhan Cetin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2014(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 2 Woodberry Grove Finchley London N12 0DR

Director Name	Mr Glenn Alan Peppiatt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(9 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	560-568 High Road Grove Business Center London Tottenham N17 9TA

Director Name	Mrs Farah El Yacobi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Moroccan
Status	Resigned
Appointed	12 May 2015(12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	560-568 High Road Grove Business Centre Tottenham London N17 9TA

Director Name	Mr Tunca Badas
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	13 December 2016(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 September 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Unit 3037, Level 30, Canary Wharf London E14 5NR

Location

Registered Address	70 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Halil Cetin 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

7 October 2020	Registered office address changed from Avas Union (Uk) Ltd. Orega Canary Wharf the South Quay Building 189 Marsh Wall London E14 9SH England to 77 Marsh Wall Orega Canary Wharf, the South Quay Building London E14 9SH on 7 October 2020 (1 page)
28 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
9 March 2020	Appointment of Mr Halil Cetin as a director on 6 March 2020 (2 pages)
17 December 2019	Registered office address changed from The South Quay Building 189 Marsh Wall Canary Wharf London E14 9SH England to Avas Union (Uk) Ltd. Orega Canary Wharf the South Quay Building 189 Marsh Wall London E14 9SH on 17 December 2019 (1 page)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (3 pages)
16 August 2019	Director's details changed for Mr Ahnaf Ziad on 16 August 2019 (2 pages)
16 August 2019	Registered office address changed from 40 Bank Street Unit 3037, Level 30, Canary Wharf London E14 5NR England to The South Quay Building 189 Marsh Wall Canary Wharf London E14 9SH on 16 August 2019 (1 page)
20 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
27 April 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
4 September 2017	Termination of appointment of Tunca Badas as a director on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Tunca Badas as a director on 4 September 2017 (1 page)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
24 March 2017	Micro company accounts made up to 31 May 2016 (1 page)
24 March 2017	Micro company accounts made up to 31 May 2016 (1 page)
17 January 2017	Registered office address changed from 40 Bank Street Unit 1802, Level 18 Canary Wharf London E14 5NR England to 40 Bank Street Unit 3037, Level 30, Canary Wharf London E14 5NR on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 40 Bank Street Unit 1802, Level 18 Canary Wharf London E14 5NR England to 40 Bank Street Unit 3037, Level 30, Canary Wharf London E14 5NR on 17 January 2017 (1 page)
14 December 2016	Appointment of Mr Tunca Badas as a director on 13 December 2016 (2 pages)
14 December 2016	Appointment of Mr Tunca Badas as a director on 13 December 2016 (2 pages)
20 September 2016	Registered office address changed from Unit 426 Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB England to 40 Bank Street Unit 1802, Level 18 Canary Wharf London E14 5NR on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Unit 426 Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB England to 40 Bank Street Unit 1802, Level 18 Canary Wharf London E14 5NR on 20 September 2016 (1 page)
7 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
7 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (3 pages)
18 May 2016	Registered office address changed from 426 Unit 426, Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB England to Unit 426 Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 426 Unit 426, Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB England to Unit 426 Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Fortis House Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB England to 426 Unit 426, Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Fortis House Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB England to 426 Unit 426, Fortis House, Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB on 18 May 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 October 2015	Registered office address changed from 560-568 High Road Grove Business Centre Tottenham London N17 9TA to Fortis House Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from 560-568 High Road Grove Business Centre Tottenham London N17 9TA to Fortis House Avas Union (Uk) Limited 160 London Road Barking Essex IG11 8BB on 29 October 2015 (1 page)
20 October 2015	Termination of appointment of Farah El Yacobi as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Farah El Yacobi as a director on 20 October 2015 (1 page)
10 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
10 June 2015	Registered office address changed from 560-568 High Road Grove Business Center London Tootenham N17 9TA England to 560-568 High Road Grove Business Centre Tottenham London N17 9TA on 10 June 2015 (1 page)
10 June 2015	Appointment of Mr Ahnaf Ziad as a director on 4 June 2015 (2 pages)
10 June 2015	Appointment of Mr Ahnaf Ziad as a director on 4 June 2015 (2 pages)
10 June 2015	Appointment of Mr Ahnaf Ziad as a director on 4 June 2015 (2 pages)
10 June 2015	Registered office address changed from 560-568 High Road Grove Business Center London Tootenham N17 9TA England to 560-568 High Road Grove Business Centre Tottenham London N17 9TA on 10 June 2015 (1 page)
10 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (3 pages)
25 May 2015	Termination of appointment of Glenn Alan Peppiatt as a director on 12 May 2015 (1 page)
25 May 2015	Appointment of Mrs Farah El Yacobi as a director on 12 May 2015 (2 pages)
25 May 2015	Appointment of Mrs Farah El Yacobi as a director on 12 May 2015 (2 pages)
25 May 2015	Termination of appointment of Glenn Alan Peppiatt as a director on 12 May 2015 (1 page)
21 February 2015	Termination of appointment of Nurhan Cetin as a director on 16 February 2015 (1 page)
21 February 2015	Appointment of Mr Glenn Alan Peppiatt as a director on 16 February 2015 (2 pages)
21 February 2015	Appointment of Mr Glenn Alan Peppiatt as a director on 16 February 2015 (2 pages)
21 February 2015	Termination of appointment of Halil Cetin as a director on 16 February 2015 (1 page)
21 February 2015	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 560-568 High Road Grove Business Center London Tootenham N17 9TA on 21 February 2015 (1 page)
21 February 2015	Termination of appointment of Halil Cetin as a director on 16 February 2015 (1 page)
21 February 2015	Termination of appointment of Nurhan Cetin as a director on 16 February 2015 (1 page)
21 February 2015	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 560-568 High Road Grove Business Center London Tootenham N17 9TA on 21 February 2015 (1 page)
30 November 2014	Appointment of Ms Nurhan Cetin as a director on 29 November 2014 (2 pages)
30 November 2014	Appointment of Ms Nurhan Cetin as a director on 29 November 2014 (2 pages)
29 November 2014	Termination of appointment of Syed Sajjad Hussain as a director on 28 November 2014 (1 page)
29 November 2014	Termination of appointment of Syed Sajjad Hussain as a director on 28 November 2014 (1 page)
31 October 2014	Appointment of Mr Syed Sajjad Hussain as a director on 30 October 2014 (2 pages)
31 October 2014	Appointment of Mr Syed Sajjad Hussain as a director on 30 October 2014 (2 pages)
28 August 2014	Termination of appointment of Shwarnaalakshumi Uthayshankar as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Shwarnaalakshumi Uthayshankar as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Shwarnaalakshumi Uthayshankar as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Halil Cetin as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Halil Cetin as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Halil Cetin as a director on 1 August 2014 (2 pages)
12 June 2014	Termination of appointment of Shwarnaalakshumi Uthayashankar as a secretary (1 page)
12 June 2014	Appointment of Mrs Shwarnaalakshumi Uthayshankar as a director (2 pages)
12 June 2014	Termination of appointment of Halil Cetin as a director (1 page)
12 June 2014	Termination of appointment of Shwarnaalakshumi Uthayashankar as a secretary (1 page)
12 June 2014	Appointment of Mrs Shwarnaalakshumi Uthayshankar as a director (2 pages)
12 June 2014	Termination of appointment of Halil Cetin as a director (1 page)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 (37 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 (37 pages)

AVAS Union (UK) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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