Company Information for AVENIR REGISTRARS LIMITED
5 ST. JOHN'S LANE, LONDON, EC1M 4BH,
|
Company Registration Number
09009850
Private Limited Company
Active |
Company Name | |
---|---|
AVENIR REGISTRARS LIMITED | |
Legal Registered Office | |
5 ST. JOHN'S LANE LONDON EC1M 4BH Other companies in EC1Y | |
Company Number | 09009850 | |
---|---|---|
Company ID Number | 09009850 | |
Date formed | 2014-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 01:42:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVENIR REGISTRARS (IE) LIMITED | NO.1 MAIN STREET BLESSINGTON, WICKLOW, IRELAND | Active | Company formed on the 2015-01-09 | |
AVENIR REGISTRARS GROUP LTD | 5 ST JOHNS LANE LONDON EC1M 4BH | Active | Company formed on the 2022-09-15 |
Officer | Role | Date Appointed |
---|---|---|
LONDON REGISTRARS LTD |
||
RACHEL VICTORIA BAIN |
||
HUGH GIBSON SACHS-SIMPSON |
||
HARDEEP SINGH TAMANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN JAMES BAIN |
Director | ||
STUART ROYSTON TURNER |
Director | ||
YLVA MARIA CHARLOTTA BAECKSTRÖM |
Director | ||
PETER DRIVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSE UK HOLDCO LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
IN SABINA UK LTD | Company Secretary | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
COBRA RESOURCES PLC | Company Secretary | 2018-04-24 | CURRENT | 2018-01-25 | Active | |
GUINEA GOLD PLC | Company Secretary | 2018-03-28 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
BROAD REACH HOSPITALITY LTD | Company Secretary | 2018-03-16 | CURRENT | 2018-01-29 | Active | |
HRC MUSIC PLC | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
BELFAST HOTEL LESSEE LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2017-10-04 | Active | |
ISLINGTON LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
BLACKPOOL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
COYLUMBRIDGE LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
COYLUMBRIDGE HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
MILTON KEYNES HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DRAGONGLASS STAKIS SPE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
DRAGONGLASS UK HOLDING LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-01 | Active | |
DRAGONGLASS UK LESSEE HOLDINGS LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-01 | Liquidation | |
VDD CORPORATION LTD | Company Secretary | 2018-02-22 | CURRENT | 2015-04-24 | Active | |
EDINBURGH GROSVENOR HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL PROPCO HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BATH LIMITED | Company Secretary | 2018-02-22 | CURRENT | 1982-11-11 | Active | |
DRAGONGLASS MILTON KEYNES LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
COYLUMBRIDGE HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BELFAST LIMITED | Company Secretary | 2018-02-22 | CURRENT | 1993-11-19 | Active | |
STAITHS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2002-12-04 | Active | |
BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2007-05-29 | Active | |
DALWYN LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2017-01-19 | Active | |
SAINTLY ENTERPRISES LTD | Company Secretary | 2018-01-25 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
DRAGONGLASS BIDCO LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
AGILE H2O LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THOMPSON TARAZ GROUP PLC | Company Secretary | 2017-12-12 | CURRENT | 2014-03-19 | Active | |
ARIES SYSTEMS LTD | Company Secretary | 2017-11-20 | CURRENT | 2017-04-24 | Active | |
VINCENT GLASGOW 2017 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2011-06-23 | Liquidation | |
STATE GRID EUROPE LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2011-11-11 | Active | |
STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY | Company Secretary | 2017-10-20 | CURRENT | 2014-11-20 | Active | |
COGNIZANT NEW SOLUTIONS LIMITED | Company Secretary | 2017-09-30 | CURRENT | 1982-03-09 | Active | |
STARLEND UK HOLDCO LTD | Company Secretary | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
STARLEND DEVELOPMENTS LTD | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
STARLEND UK NOMINEECO LTD | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
ORIENT TELECOMS PLC | Company Secretary | 2017-07-24 | CURRENT | 2016-02-26 | Active | |
MFS & RESOURCE PROJECT PARTNERSHIP LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
HRC WORLD PLC | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
PLUTON BATTERY COMPANY LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
PETROCAMAK LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
HIGHVIEW ENTERPRISES LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2002-07-18 | Active | |
MEDIA INVESTMENTS ENGLAND LIMITED | Company Secretary | 2017-06-04 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
CAMBRIDGE GLOBAL ACADEMICS LTD | Company Secretary | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
RESOURCE CONVERSION FINANCIAL ENGINEERING SERVICES LTD | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
TSTAR PINNACLE LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
COLLABORATION PLATFORM SERVICES LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
UNIFIED COLLABORATION LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
ZENINSYS LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
CROSS CONTINENTAL TRADING LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
SOF-10 HIM ASSETCO LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2013-03-27 | Active | |
SOF-10 HIM INVESTCO LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Liquidation | |
SOF-10 HIM LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2017-03-21 | Liquidation | |
PEMBRIDGE RESOURCES PLC | Company Secretary | 2017-02-17 | CURRENT | 2010-08-20 | Liquidation | |
FG TRADE INTERNATIONAL LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
RESOURCE CONVERSION PLC | Company Secretary | 2017-01-03 | CURRENT | 2011-03-21 | Active | |
NISKO CONSTRUCTION & PROJECT SERVICES LTD | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) | Company Secretary | 2016-11-01 | CURRENT | 1922-07-17 | Active | |
DARBYSHIRE FRAMEMAKERS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2017-05-30 | |
SOF-10 STUDENT OPCO LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
FORTUNA DESTINATION MANAGEMENT COMPANY LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
ANDERSON MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
FIRSTWOOD PARKING SPACE LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
CROWD&CO LTD | Company Secretary | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1995-04-26 | Active | |
RYDALE PROPCO LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CERRI.COM UK LTD | Company Secretary | 2016-04-06 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
CHANCE TO SHINE ENTERPRISES LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2004-04-21 | Active | |
HUDSON COURT FREEHOLD LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2000-09-14 | Active | |
CHANCE TO SHINE FOUNDATION LTD | Company Secretary | 2015-11-01 | CURRENT | 2007-11-30 | Active | |
ARTEGEE LTD. | Company Secretary | 2015-10-31 | CURRENT | 2013-04-03 | Active | |
EI DEVELOPMENTS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2018-03-20 | |
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2011-12-09 | Active | |
KUALA PERGAU RUBBER PLANTATIONS PLC | Company Secretary | 2015-07-22 | CURRENT | 1934-02-17 | Active | |
HOME CREATORS LIMITED | Company Secretary | 2015-07-10 | CURRENT | 1987-09-17 | Active | |
TOMORROW'S BRITAIN LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ZAVARCO PLC | Company Secretary | 2015-06-02 | CURRENT | 2011-06-29 | Active | |
PETROCAMAK ENERGY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2013-07-16 | Dissolved 2017-06-06 | |
SOF-10 SOUTH POINT SUITES LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 13 OPERATIONS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Liquidation | |
SOF-10 RI LONDON BRIDGE LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 THINK TBRD DEVELOPMENTS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-03-10 | Liquidation | |
SOF-10 STARLIGHT 14 OPERATIONS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Liquidation | |
SOF-10 STARLIGHT 12 OPERATIONS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-03-10 | Liquidation | |
FIRSTWOOD UK LTD | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
SOHO DATA HOLDINGS LTD | Company Secretary | 2015-02-10 | CURRENT | 2010-10-19 | Active | |
TELEGRAM STUDIOS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2011-12-08 | Dissolved 2018-01-16 | |
CUSTOM COMMODITIES LTD. | Company Secretary | 2014-12-19 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
LONDON POWER PROJECTS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
ARCHON DEVELOPMENT UK LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
AVENIR TECHNOLOGY LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
ELECTRUM MULTIMEDIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1995-06-06 | Active | |
VISIO DIGITAL LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-06-06 | Dissolved 2016-11-01 | |
SUPERNUS EUROPE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
SOF-10 EUROPEAN OPERATIONS LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
KEW PROPERTY LTD | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
VERSALLIES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
P2P WORLDWIDE (UK) LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2018-03-20 | |
GREENBANK LODGE CAR PARK LTD | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
LEM BRAZIL (UK) LTD | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-09-27 | |
LME BRAZIL (UK) LTD | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-09-27 | |
SOF-IX EUROPEAN OPERATIONS LTD | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
NGPDT ELECTRIC EUROPE LTD | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FORTNAM LTD | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
MODERN DYESTUFFS & PIGMENTS UK LTD | Company Secretary | 2013-06-14 | CURRENT | 2008-10-02 | Active | |
TYPHON MARINE LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2016-09-06 | |
BOULDER BRANDS UK LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Liquidation | |
PERIVAN FINANCIAL PRINT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-05-02 | |
INDEPENDENT BETTING ADJUDICATION SERVICE LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2003-07-09 | Active | |
LINCOLN INSURANCE SERVICES LIMITED | Company Secretary | 2013-01-18 | CURRENT | 1984-05-08 | Active | |
RVS DEV UK LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
RVS LICENSEE UK LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
CLP INTERNATIONAL LTD | Company Secretary | 2012-11-01 | CURRENT | 2011-11-10 | Dissolved 2017-04-11 | |
MOBILE NETWORK LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2015-12-15 | |
WORLD CAPITAL HOLDINGS LTD | Company Secretary | 2012-08-24 | CURRENT | 2012-07-30 | Dissolved 2015-12-15 | |
ESOLVE ENERGY GROUP LTD | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2016-11-22 | |
STERGIOU LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DOWN STREET FREEHOLD COMPANY LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2003-02-27 | Active | |
FIBER LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
LOVENZA LTD | Company Secretary | 2012-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
KINGSWAY SQUARE RESIDENTS COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-06-28 | Active | |
DRILL TECHNOLOGIES GLOBAL LTD | Company Secretary | 2012-02-01 | CURRENT | 2012-01-05 | Active | |
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1979-09-24 | Active | |
KADMON INTERNATIONAL LTD | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD | Company Secretary | 2011-06-06 | CURRENT | 1996-07-22 | Active | |
ORP GERMANY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
MAPESHILL PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-02-10 | CURRENT | 1998-04-07 | Active | |
THREE RIVERS PHARMACEUTICALS LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2005-04-20 | Dissolved 2016-09-06 | |
THREE RIVERS GLOBAL PHARMA LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2005-09-19 | Dissolved 2017-06-06 | |
PERIVAN CORPORATE LITERATURE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 1952-02-19 | Dissolved 2016-07-05 | |
PERIVAN SOLUTIONS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 1957-01-07 | Dissolved 2016-07-05 | |
VIRTUAL BOARDROOM LTD | Company Secretary | 2010-11-09 | CURRENT | 1996-09-09 | Dissolved 2016-07-19 | |
SIMPLIFIE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2003-03-12 | Active - Proposal to Strike off | |
PRIZEHOLME LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1982-06-14 | Active | |
RAMPAGE CONSULTING LTD | Company Secretary | 2010-05-05 | CURRENT | 2007-06-28 | Dissolved 2016-04-12 | |
59 HAWKSTONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1998-09-17 | Active | |
NORTHERN OFFSHORE U.K. LTD | Company Secretary | 2010-01-16 | CURRENT | 2008-01-04 | Active | |
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2005-07-12 | Active | |
ET AL DESIGN CONSULTANTS LTD | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
LRN LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1994-11-07 | Active | |
LRN GROUP LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2003-05-12 | Active | |
AMUSIS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2016-01-26 | |
HANSON WADE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
STARWOOD CAPITAL EUROPE LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2001-11-30 | Active | |
CITY TAX CLINIC LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
STEMMORE PROFESSIONAL SERVICES LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2004-09-02 | Dissolved 2017-07-05 | |
NUMEN SERVICES LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
DEACONCAPITAL LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-04-16 | Active | |
GARFIELD ROBBINS INTERNATIONAL UK LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2001-10-19 | Active | |
JUSTDIVORCE CO LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
53CC MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2004-11-26 | Active | |
MSD CAPITAL (UK) LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
MOMENTUM VENTURES LTD | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Active | |
IMG ARTISTS (UK) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2003-07-30 | Active | |
HAYHURST FREEHOLD LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1987-06-04 | Active | |
ULFWOOD LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2001-08-23 | Active | |
LONDON REGISTRARS PROCESS AGENCY LTD | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
DAPPLEBURY LIMITED | Company Secretary | 1999-09-21 | CURRENT | 1982-11-18 | Active | |
AYKAI LTD | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
AZPUR CAPITAL LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
25 LONGRIDGE ROAD MANAGEMENT LIMITED | Director | 1999-10-06 | CURRENT | 1991-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Avenir Registrars Group Ltd as a person with significant control on 2023-02-13 | ||
CESSATION OF HARDEEP SINGH TAMANA AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GIBSON SACHS-SIMPSON | |
CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Royston Turner on 2022-04-22 | |
PSC07 | CESSATION OF YLVA MARIA CHARLOTTA BAECKSTROM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
AD02 | Register inspection address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 5 st. John's Lane London EC1M 4BH | |
AD04 | Register(s) moved to registered office address 5 st. John's Lane London EC1M 4BH | |
TM02 | Termination of appointment of London Registrars Ltd on 2021-05-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR STUART ROYSTON TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YLVA MARIA CHARLOTTA BAECKSTROM | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 22/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
RES06 | Resolutions passed:
| |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 16.8 | |
SH19 | Statement of capital on 2018-04-13 GBP 16.80 | |
ANNOTATION | Clarification | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 17 | |
SH19 | 31/01/18 STATEMENT OF CAPITAL GBP 17 | |
SH19 | 31/01/18 STATEMENT OF CAPITAL GBP 17 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES06 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS RACHEL VICTORIA BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BAIN | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 17.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 17.55 | |
AP01 | DIRECTOR APPOINTED DR HARDEEP SINGH TAMANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YLVA MARIA CHARLOTTA BAECKSTRöM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 14.45 | |
AD03 | Registers moved to registered inspection location of Suite a 6 Honduras Street London EC1Y 0th | |
AP01 | DIRECTOR APPOINTED MS YLVA MARIA CHARLOTTA BAECKSTRÖM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DRIVER | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 11.11 | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 11.11 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10.53 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 10.53 | |
AR01 | 24/04/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/04/2015 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM DRIVER | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR HUGH GIBSON SACHS-SIMPSON | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENIR REGISTRARS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVENIR REGISTRARS LIMITED are:
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