AVENIR ASCENSION LIMITED - LONDON


Company Profile Company Filings

Overview

AVENIR ASCENSION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVENIR ASCENSION LIMITED was incorporated 2 years ago on 16/08/2021 and has the registered number: 13567530. The accounts status is FULL and accounts are next due on 30/09/2024.

AVENIR ASCENSION LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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

3RD FLOOR 41-44
LONDON
WC2B 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANTHONY NICHOLAS QUINN Jul 1991 British Director 2023-12-12 CURRENT
MR ALEXANDER RAYMOND NG Oct 1983 British Director 2024-02-29 CURRENT
MS ABIGAIL BALTAR Oct 1980 British Director 2021-08-16 UNTIL 2024-02-29 RESIGNED
MR. PETER LIAM MACKEY Jul 1979 Irish Director 2021-08-16 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avenir Lng (Uk) Limited 2021-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVENIR LNG M.S. LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVENIR LNG (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AVENIR ACCOLADE LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
AVENIR SUPPLY AND TRADING LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
AVENIR ASPIRATION LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
AVENIR ACHIEVEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
AVENIR MARINE LIMITED LONDON UNITED KINGDOM Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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