AVENIR REGISTRARS LIMITED - LONDON


Company Profile Company Filings

Overview

AVENIR REGISTRARS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVENIR REGISTRARS LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09009850. The accounts status is SMALL and accounts are next due on 31/12/2024.

AVENIR REGISTRARS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ST. JOHN'S LANE
LONDON
EC1M 4BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL VICTORIA BAIN Sep 1972 British Director 2017-07-10 CURRENT
MR STUART ROYSTON TURNER Apr 1955 British Director 2021-02-12 CURRENT
DR HARDEEP TAMANA Nov 1968 British Director 2017-03-31 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2014-04-24 UNTIL 2021-05-28 RESIGNED
MR STUART ROYSTON TURNER Apr 1955 British Director 2014-04-24 UNTIL 2017-07-11 RESIGNED
MR HUGH GIBSON SACHS-SIMPSON Apr 1955 British Director 2014-06-11 UNTIL 2022-08-31 RESIGNED
MARTYN JAMES BAIN Dec 1969 New Zealander Director 2014-04-24 UNTIL 2017-07-11 RESIGNED
MR PETER DRIVER May 1949 British Director 2014-06-30 UNTIL 2015-12-09 RESIGNED
MS YLVA MARIA CHARLOTTA BAECKSTRÖM Aug 1974 Swedish Director 2016-03-15 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avenir Registrars Group Ltd 2023-02-13 London   Ownership of shares 75 to 100 percent
Dr Hardeep Singh Tamana 2017-04-25 - 2023-07-12 11/1968 London   Voting rights 25 to 50 percent
Ms Ylva Maria Charlotta Baeckstrom 2017-04-25 - 2022-04-05 8/1974 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORETON-IN-MARSH AND DISTRICT AGRICULTURAL AND HORSE SHOW SOCIETY MORETON-IN-MARSH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LONDON REGISTRARS LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JUSTDIVORCE CO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LONDON REGISTRARS PROCESS AGENCY LTD LONDON Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ETHOSENERGY INVESTMENTS LIMITED WORCESTER Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CME CLEARING EUROPE LIMITED LONDON ... FULL 66110 - Administration of financial markets
GOLDEN CROWN FINANCE PLC LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SRT CONSULTING LIMITED SWINDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UNIABROAD HOLDINGS PLC BEDFORD Dissolved... DORMANT 85320 - Technical and vocational secondary education
PETROCAMAK ENERGY LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
LR23 PLC LONDON Dissolved... DORMANT 99999 - Dormant Company
AVENIR TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
CONSULT GLOBAL SYSTEMS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AVENIR DEPOSITARY LTD LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
AVENIR DEPOSITARY NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GROW BIOTECH LTD LONDON UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
GROW TRADING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
BOURSE CONSULT LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
JAVELIN MANAGEMENT SERVICES II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 297,796 Cash 238,473 equity
ACCOUNTS - Final Accounts 2022-12-22 31-03-2022 623,753 Cash 244,186 equity
ACCOUNTS - Final Accounts 2018-12-25 31-03-2018 47,940 Cash -71,560 equity
Avenir Registrars Limited 2017-12-20 31-03-2017 £98,993 Cash
Avenir Registrars Limited 2016-12-31 31-03-2016 £52,334 Cash £-29,251 equity
Avenir Registrars Limited 2015-12-18 31-03-2015 £25,258 Cash £1,506 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFECT IDEAS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
BURSTON ARCHITECTS LIMITED LONDON Active MICRO ENTITY 71111 - Architectural activities
DEUVENTI HOLDING PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TOTEX MARKETS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets
TOTEX NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
TRIREME TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
TRIREME CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
TRIREME ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
CODE ENIGMA PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ORVILLE SERVICES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied