| Company Name | Aviger Ltd |
|---|---|
| Directors | Francesco Giannerini and Antonio Varra' |
| Company Status | Active |
| Company Number | 09724898 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2015(8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Francesco Giannerini |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 March 2022(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
| Director Name | Mr Antonio Varra' |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 July 2023(7 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | General Manager |
| Country of Residence | Italy |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
| Director Name | Ms Antonietta Aquino |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 August 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Old Brompton Road London SW7 3DL |
| Director Name | Dr Marco Marazzini |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 August 2018(3 years after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 07 August 2023) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
| Director Name | Mr Claudio Guaitoli |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 November 2021(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 August 2023) |
| Role | General Manager |
| Country of Residence | Italy |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
Location
| Registered Address | 118 Pall Mall London SW1Y 5ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 June 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
|---|---|
| 8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2019 | Registered office address changed from PO Box 582 28 Old Brompton Road London SW7 3DL United Kingdom to 118 Pall Mall London SW1Y 5ED on 27 February 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with updates (3 pages) |
| 24 October 2018 | Termination of appointment of Antonietta Aquino as a director on 14 October 2018 (1 page) |
| 12 August 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 12 August 2018 | Appointment of Dr Marco Marazzini as a director on 10 August 2018 (2 pages) |
| 12 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 13 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 13 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 6 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 6 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 10 August 2015 | Incorporation Statement of capital on 2015-08-10
|
| 10 August 2015 | Incorporation Statement of capital on 2015-08-10
|