AVENELL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVENELL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVENELL HOLDINGS LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817309. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AVENELL HOLDINGS LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817309. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AVENELL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED | Corporate Director | 1999-10-13 | CURRENT | ||
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 1999-10-13 | CURRENT | ||
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-02-01 | CURRENT | ||
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2017-05-10 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-30 UNTIL 2013-02-01 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-07-30 UNTIL 2009-09-30 | RESIGNED | ||
RAVINDER JAMES JOSEPH | Sep 1960 | American | Director | 2000-02-04 UNTIL 2001-11-16 | RESIGNED |
DAVID JOHN MERCHANT | Sep 1969 | British | Director | 2001-11-16 UNTIL 2006-03-23 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-07-30 UNTIL 1999-10-13 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-07-30 UNTIL 1999-10-13 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2010-09-23 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pxs Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
The Law Debenture Intermediary Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AVENELL HOLDINGS LIMITED | 2023-09-23 | 31-12-2022 | £13,137 equity |
Micro-entity Accounts - AVENELL HOLDINGS LIMITED | 2022-09-29 | 31-12-2021 | £13,137 equity |
Micro-entity Accounts - AVENELL HOLDINGS LIMITED | 2021-09-08 | 31-12-2020 | £13,137 equity |
Micro-entity Accounts - AVENELL HOLDINGS LIMITED | 2020-12-12 | 31-12-2019 | £13,137 equity |