ALLAVENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLAVENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLAVENT LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10439572. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ALLAVENT LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10439572. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ALLAVENT LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DHARAMVEERSING SEEGOLAM | Feb 1985 | Mauritian | Director | 2022-11-01 | CURRENT |
| MR HEINER SCHMALZ | May 1960 | German | Director | 2016-10-21 UNTIL 2017-01-03 | RESIGNED |
| MR CHARLES KWABENA RABBLES | Apr 1964 | Ghanaian | Director | 2019-11-12 UNTIL 2022-11-01 | RESIGNED |
| MISS MERVEILLE MPUTU BALAKO | Sep 1989 | French | Director | 2017-11-07 UNTIL 2019-11-12 | RESIGNED |
| MISS LAURENE MARIE MARVILLET | Nov 1983 | British | Director | 2017-01-03 UNTIL 2017-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Heiner Schmalz | 2019-01-31 | 5/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allavent Limited | 2024-03-01 | 31-10-2023 | £-165,848 equity |
| Allavent Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-07 | 31-10-2022 | £-51,068 equity |
| Allavent Limited | 2022-07-13 | 31-10-2021 | £63,829 equity |
| Allavent Limited | 2021-07-13 | 31-10-2020 | £179,049 equity |
| Allavent Limited | 2020-10-27 | 31-10-2019 | £-41,963 equity |
| Allavent Limited - Period Ending 2018-10-31 | 2019-04-26 | 31-10-2018 | £-26,593 equity |
| ALLAVENT LIMITED - Period Ending 2017-10-31 | 2018-07-24 | 31-10-2017 | £-10,364 equity |