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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVENELL PROPERTY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CORNERFORD LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
HOBART HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOBART PROPERTY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO.1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO 3) LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA SHIPPING FINANCE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OGIER SHARED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TOP TIER CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ISA CYBERSECURITY UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
AXE TRADER FIRM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADERHUB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
NEX SKINCARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied