Avila House Limited is a Small Electronic Money Institution with a FCA reference 900883

What are the corporate details of Avila House Limited

• Companies House Number – 09609407
• Registered Office – Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Date of Incorporation – 27 May 2015
• Companies House Record  – Click Here
• Business Nature – 82990 – Other business support service activities not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Avila House Limited

• Last accounts made up to 31 May 2019
• Next accounts made up to 31 May 2020
  due by 31 May 2021
• Last statement dated 27 May 2020
• Next statement date 27 May 2021
  due by 10 June 2021

What Services Can The Company Provide

1. Services enabling cash placement on a payment account – 1
2. Services enabling cash withdrawals from a payment account – 1
3. Execution of payment transactions (not covered by a credit line) – 1
4. Execution of payment transactions (covered by a credit line) – 1
5. Issuing payment instruments or acquiring payment transactions – 1
6. Money remittance – 1
7. Execution of payment transactions via telecoms, IT system or network operator – 0
8. Issuing Electronic Money – 1
9. Payment initiation services – 0
10. Account information services – 0

Who are the Officers of the Company

1. MORENO RODRIGUEZ, Ernesto Camilo – 40 Greenbank Court, Lanadron Close, Isleworth, Middlesex, United Kingdom, TW7 5GA – Venezuelan
2. MARQUES CRAVO, Rui Manuel- MARQUES CRAVO, Rui Manuel –
3. MARQUES CRAVO, Rui Manuel – 40 Greenbank Court, Lanadron Close, Isleworth, Middlesex, United Kingdom, TW7 5GA – Portuguese
4. 0 – 0 – 0
5. 0 – 0 – 0
6. 0 – 0 – 0
7. 0 – 0 – 0
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Does the Company have a Principal

• Principal Name – Avila House Limited
• Principal FRN  – 900883
• Commencement –
• Termination –