Company NameAviger Ltd
Company StatusActive
Company Number09724898
CategoryPrivate Limited Company
Incorporation Date10 August 2015(6 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 26309Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 62012Business and domestic software development
SIC 62030Computer facilities management activities

Directors

Director NameDr Marco Marazzini
Date of BirthApril 1960 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed10 August 2018(3 years after company formation)
Appointment Duration3 years, 11 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address118 Pall Mall
London
SW1Y 5ED
Director NameMr Claudio Guaitoli
Date of BirthMarch 1966 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed23 November 2021(6 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks
RoleGeneral Manager
Country of ResidenceItaly
Correspondence Address118 Pall Mall
London
SW1Y 5ED
Director NameMr Francesco Giannerini
Date of BirthJuly 1956 (Born 66 years ago)
NationalityItalian
StatusCurrent
Appointed18 March 2022(6 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address118 Pall Mall
London
SW1Y 5ED
Director NameMs Antonietta Aquino
Date of BirthApril 1963 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed10 August 2015(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address28 Old Brompton Road
London
SW7 3DL

Location

Registered Address118 Pall Mall
London
SW1Y 5ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 January 2022 (5 months, 2 weeks ago)
Next Return Due2 February 2023 (6 months, 4 weeks from now)

Filing History

20 January 2022Confirmation statement made on 19 January 2022 with updates (3 pages)
23 November 2021Appointment of Mr Claudio Guaitoli as a director on 23 November 2021 (2 pages)
18 November 2021Micro company accounts made up to 31 December 2020 (3 pages)
18 November 2021Micro company accounts made up to 31 December 2019 (3 pages)
25 May 2021Compulsory strike-off action has been discontinued (1 page)
24 May 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
21 May 2021Compulsory strike-off action has been suspended (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
18 June 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
8 February 2020Compulsory strike-off action has been discontinued (1 page)
7 February 2020Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
27 February 2019Confirmation statement made on 27 February 2019 with updates (3 pages)
27 February 2019Registered 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)
24 October 2018Termination of appointment of Antonietta Aquino as a director on 14 October 2018 (1 page)
12 August 2018Confirmation statement made on 9 August 2018 with updates (4 pages)
12 August 2018Appointment of Dr Marco Marazzini as a director on 10 August 2018 (2 pages)
12 August 2018Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
26 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
13 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
13 August 2017Confirmation statement made on 9 August 2017 with updates (4 pages)
6 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 September 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
10 August 2015Incorporation
Statement of capital on 2015-08-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 August 2015Incorporation
Statement of capital on 2015-08-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)