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Dato Capital Gibraltar

Avi LIMITED, Gibraltar

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, May 16, 2013 (1 decade ago)
Company Number 109843
Universal Entity Code8544-2627-7353-7461
Record last updated Friday, June 23, 2017 11:14:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AVI LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92015-102016-32016-52016-62016-72016-112017-12017-22017-52017-62017-72018-42018-62018-72018-82018-102018-112018-122019-12019-22019-42019-72019-92019-122020-32020-92020-122021-32021-62022-22022-42022-62022-82022-112023-12023-42023-112024-12024-32024-62024-102025-12025-3012345678

Searches

AVI LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-92018-1101
Document Type Publication date Registry Date Download link
Registry May 25, 2017 May 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 23, 2017 Feb 13, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 23, 2017 Feb 13, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 9, 2017 Jan 30, 2017 Notice of any change of registered office Notice of any change of registered office
Financials Jun 16, 2016 Jun 8, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jun 16, 2016 Jun 8, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 9, 2016 May 31, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 23, 2015 Jul 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 4, 2015 May 26, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 27, 2014 Nov 19, 2014 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 10, 2014 Jul 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 10, 2014 Apr 2, 2014 Voluntary return of members Voluntary return of members
Registry Jun 6, 2013 May 31, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2013 May 16, 2013 Memorandum of association Memorandum of association
Registry May 23, 2013 May 16, 2013 Articles of association Articles of association
Registry May 23, 2013 May 16, 2013 Declaration of compliance Declaration of compliance
Registry May 23, 2013 May 16, 2013 Notice of situation of registered office Notice of situation of registered office
Registry May 23, 2013 May 16, 2013 Statement of nominal share capital Statement of nominal share capital
Registry May 23, 2013 May 16, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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