Introduction
Watch Company
A
AVANTI HYLAS 2 CYPRUS LIMITED
AVANTI HYLAS 2 CYPRUS LIMITED is an active company incorporated on 20 May 2016 with the registered office located in Limassol. AVANTI HYLAS 2 CYPRUS LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC033686
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 20 May 2016
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 23 July 2020 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
72 Agiou Athanasiou Avenue, 1st Floor, Office 101 Agios Athanasios Limassol, ,
No significant events found
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MONTRAGO SERVICES LIMITED
Active199 Neocleous House, Limassol
Corporate secretary
Appointed 15 Sept 2016
MONTRAGO SERVICES LIMITED
199 Neocleous House, Limassol
Corporate secretary
15 Sept 2016
Active
FOTIOU, Marios
ActiveOffice 501, Limassol
Born September 1977
Director
Appointed 02 Oct 2017
FOTIOU, Marios
Office 501, Limassol
Born September 1977
Director
02 Oct 2017
Active
PLEWS, Robert
Active20 Black Friars, LondonEC4V 6EB
Born July 1977
Director
Appointed 17 Mar 2021
PLEWS, Robert
20 Black Friars, LondonEC4V 6EB
Born July 1977
Director
17 Mar 2021
Active
WHITEHILL, Kyle David
Active20 Black Friars Lane, LondonEC4V 6EB
Born October 1962
Director
Appointed 02 Mar 2020
WHITEHILL, Kyle David
20 Black Friars Lane, LondonEC4V 6EB
Born October 1962
Director
02 Mar 2020
Active
BESTWICK, David James
Resigned20 Black Friars Lane, LondonEC4V 6EB
Born October 1965
Director
Appointed 15 Sept 2016
Resigned 29 Jun 2018
BESTWICK, David James
20 Black Friars Lane, LondonEC4V 6EB
Born October 1965
Director
15 Sept 2016
Resigned 29 Jun 2018
Resigned
FOX, Nigel Adrian Dawson
Resigned20 Black Friars Lane, LondonEC4V 6EB
Born April 1962
Director
Appointed 15 Sept 2016
Resigned 22 Oct 2020
FOX, Nigel Adrian Dawson
20 Black Friars Lane, LondonEC4V 6EB
Born April 1962
Director
15 Sept 2016
Resigned 22 Oct 2020
Resigned
MITCHELL, Donna Louise
Resigned237, 28 October Street, Limassol
Born October 1969
Director
Appointed 15 Sept 2016
Resigned 02 Oct 2017
MITCHELL, Donna Louise
237, 28 October Street, Limassol
Born October 1969
Director
15 Sept 2016
Resigned 02 Oct 2017
Resigned
MITCHELL, Natalie
Resigned20 Black Friars Lane, LondonEC4V 6EB
Born July 1973
Director
Appointed 28 Sept 2018
Resigned 02 Mar 2020
MITCHELL, Natalie
20 Black Friars Lane, LondonEC4V 6EB
Born July 1973
Director
28 Sept 2018
Resigned 02 Mar 2020
Resigned
WILLIAMS, David John
Resigned20 Black Friars Lane, LondonEC4V 6EB
Born May 1969
Director
Appointed 15 Sept 2016
Resigned 10 Aug 2017
WILLIAMS, David John
20 Black Friars Lane, LondonEC4V 6EB
Born May 1969
Director
15 Sept 2016
Resigned 10 Aug 2017
Resigned
Filing History
25
Description
Type
Date Filed
Document
5 June 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 June 2025
28 November 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 March 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 March 2020
Change Company Details Overseas Company With Change Details
25 April 2019
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
25 April 2019
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 October 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 October 2017
Appointment At Registration Of Person Authorised To Represent
15 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 September 2016
No document
Appointment At Registration Of Person Authorised To Represent
15 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 September 2016
No document
Appointment At Registration Of Person Authorised To Represent
15 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 September 2016
No document
Appointment At Registration Of Person Authorised To Represent
15 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
15 September 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
15 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
15 September 2016
No document