Avicenna Midco Ltd. net worth, address, company information. Free

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Avicenna Midco Ltd (registration number 10982386) is a private limited company created on 2017-09-26 in England. This business can be found at Selsdon House, 212-220 Addington Road, South Croydon CR2 8LD. Changed on 2020-02-27, the previous name the firm used was Juno Midco Limited. Avicenna Midco Ltd operates SIC code: 64204 which stands for "activities of distribution holding companies".

Company details

Name	Avicenna Midco Ltd
Number	10982386
Date of Incorporation:	Tue, 26th Sep 2017
End of financial year:	31 July
Address:	Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD
SIC code:	64204 - Activities of distribution holding companies

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Stewart G. (appointed on 08 February 2024), Jake W. (appointment date: 22 November 2023), David G. (appointed on 02 October 2017). The official register indexes 1 person of significant control - Juno Holdco Limited, a corporation that can be reached at Michelin House, 81 Fulham Road, SW3 6RD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Juno Holdco Limited

26 September 2017

Address	Third Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10982281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/23 filed on: 2nd, March 2024 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/23 filed on: 2nd, March 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/23 filed on: 2nd, March 2024 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Jul 2023 filed on: 2nd, March 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 2nd, March 2024 \| accounts	Free Download (40 pages)
(TM02) Secretary's appointment terminated on Thu, 8th Feb 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Feb 2024 new director was appointed. filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 8th Feb 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(AP01) On Wed, 22nd Nov 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 25th Sep 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 17th Apr 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 1st, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Jul 2022 filed on: 25th, January 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Sun, 25th Sep 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Jul 2021 filed on: 22nd, March 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Thu, 23rd Sep 2021 filed on: 8th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 25th Sep 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Jul 2020 filed on: 10th, May 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Fri, 25th Sep 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 4th Aug 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 18th Jun 2020: 248198.70 GBP filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Jul 2019 filed on: 25th, March 2020 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England on Fri, 28th Feb 2020 to Selsdon House 212-220 Addington Road South Croydon CR2 8LD filed on: 28th, February 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 27th Feb 2020 filed on: 27th, February 2020 \| resolution	Free Download (3 pages)
(AP01) On Mon, 27th Jan 2020 new director was appointed. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 25th Sep 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 18th Sep 2019: 204845.78 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 14th Jun 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Jul 2018 filed on: 15th, April 2019 \| accounts	Free Download (15 pages)
(AP01) On Fri, 1st Mar 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 25th Sep 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 28th Jun 2018: 137845.78 GBP filed on: 9th, July 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 30th Jun 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 9th May 2018: 43845.78 GBP filed on: 16th, May 2018 \| capital	Free Download (3 pages)
(AP03) On Fri, 16th Mar 2018, company appointed a new person to the position of a secretary filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 16th Mar 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 7th Dec 2017: 12345.78 GBP filed on: 15th, January 2018 \| capital	Free Download (3 pages)
(MR01) Registration of charge 109823860001, created on Tue, 5th Dec 2017 filed on: 13th, December 2017 \| mortgage	Free Download (25 pages)
(SH01) Capital declared on Mon, 2nd Oct 2017: 2228.61 GBP filed on: 26th, October 2017 \| capital	Free Download (8 pages)
(AD01) Change of registered address from Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom on Wed, 11th Oct 2017 to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG filed on: 11th, October 2017 \| address	Free Download (1 page)
(AP01) On Mon, 2nd Oct 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 2nd Oct 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 2nd Oct 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 2nd Oct 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 2nd Oct 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Oct 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2017 \| incorporation	Free Download (39 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Sep 2018 to Tue, 31st Jul 2018 filed on: 26th, September 2017 \| accounts	Free Download (1 page)

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