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 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.
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 |
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 |