AVAMORE FINANCE 1 LIMITED - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
AVAMORE FINANCE 1 LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
AVAMORE FINANCE 1 LIMITED was incorporated 5 years ago on 13/11/2018 and has the registered number: 11674221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVAMORE FINANCE 1 LIMITED was incorporated 5 years ago on 13/11/2018 and has the registered number: 11674221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVAMORE FINANCE 1 LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
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
CLARENCE STREET CHAMBERS
SOUTHEND-ON-SEA
ESSEX
SS1 1BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR D'MITRI JOHN ZAPRZALA | Dec 1981 | British | Director | 2021-10-11 | CURRENT |
| MS SABINDER ROBINSON-SANDHU | Sep 1993 | British | Director | 2023-03-27 | CURRENT |
| MR ZUHAIR UDDIN MIRZA | Dec 1985 | British | Director | 2018-11-13 | CURRENT |
| MR PHILIP ALASTAIR GOULD | Jul 1986 | British | Director | 2021-05-21 | CURRENT |
| MR MATTHEW FOLEY | Nov 1982 | British | Director | 2024-05-22 | CURRENT |
| MR MICHAEL RONALD DEAN | Dec 1981 | British | Director | 2018-11-13 | CURRENT |
| MR ERIC EDMUND BARNETT | Jun 1961 | British | Director | 2023-04-03 | CURRENT |
| MR NICHOLAS DUKE | Secretary | 2023-01-26 | CURRENT | ||
| ALAN STEPHEN MARGOLIS | Dec 1965 | British | Director | 2021-09-01 UNTIL 2022-05-11 | RESIGNED |
| MR AMIT MAJITHIA | Jul 1976 | British | Director | 2018-11-13 UNTIL 2021-06-21 | RESIGNED |
| MR NIKOLAY PETKOV | May 1981 | British | Director | 2018-11-13 UNTIL 2021-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avamore Capital Limited | 2018-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Avamore Finance 1 Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-17 | 31-12-2022 | £87,730 Cash £1,582,237 equity |
| Avamore Finance 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 31-12-2021 | £181,018 Cash £1,018,693 equity |
| Avamore Finance 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-14 | 31-12-2020 | £218,998 Cash £841,893 equity |
| Avamore Finance 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-12-2019 | £67,253 Cash £596,209 equity |