Avenir Works 1 Limited. net worth, address, company information. Free

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Avenir Works 1 Limited (number 09643636) is a private limited company started on 2015-06-17 in England. The firm is registered at Northgate, 118 North Street, Leeds LS2 7PN. Changed on 2018-01-30, the previous name this business utilized was Aln Properties Limited. Avenir Works 1 Limited operates SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Avenir Works 1 Limited
Number	09643636
Date of Incorporation:	2015-06-17
End of financial year:	30 March
Address:	Northgate, 118 North Street, Leeds, LS2 7PN
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Aimar L. (in the company from 17 June 2015). The Companies House reports 2 persons of significant control, namely: Avenir Works Group Limited is located at North Audley Street, W1K 6LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aimar N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	41,082	110,425	297,841	1,218,415	3,332,970	3,424,168	883,284
Fixed Assets	1,135,100	1,135,100	993,372	993,372	999,522	1,004,167	1,004,167
Total Assets Less Current Liabilities	1,155,213	1,210,811	1,260,422	2,170,707	3,167,334	3,734,574	1,246,280
Number Shares Allotted	999	-	-	-	-	-	-
Shareholder Funds	1,155,213	1,210,811	-	-	-	-	-
Tangible Fixed Assets	1,135,000	1,135,000	-	-	-	-	-

People with significant control

Avenir Works Group Limited

20 February 2018

Address	20 North Audley Street, London, W1K 6LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10768059
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aimar N.

6 April 2016 - 20 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 6th June 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 6th June 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096436360009, created on Tuesday 30th May 2023 filed on: 2nd, June 2023 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge 096436360008, created on Tuesday 30th May 2023 filed on: 2nd, June 2023 \| mortgage	Free Download (34 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 26th, May 2023 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened to Wednesday 30th March 2022, originally was Thursday 31st March 2022. filed on: 31st, March 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 6th June 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tuesday 20th February 2018 filed on: 7th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 20th February 2018 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
(MR04) Charge 096436360003 satisfaction in full. filed on: 17th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 096436360002 satisfaction in full. filed on: 17th, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 17th June 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096436360007, created on Thursday 1st July 2021 filed on: 14th, July 2021 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 096436360006, created on Thursday 1st July 2021 filed on: 2nd, July 2021 \| mortgage	Free Download (38 pages)
(AD01) New registered office address Northgate 118 North Street Leeds LS2 7PN. Change occurred on Friday 14th May 2021. Company's previous address: 20 North Audley Street London W1K 6LX England. filed on: 14th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 17th June 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096436360005, created on Friday 28th August 2020 filed on: 1st, September 2020 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 096436360004, created on Friday 28th August 2020 filed on: 1st, September 2020 \| mortgage	Free Download (31 pages)
(MR04) Charge 096436360001 satisfaction in full. filed on: 22nd, July 2020 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 17th June 2020 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 17th June 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, March 2020 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 6th, March 2020 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 17th June 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 096436360003, created on Wednesday 31st October 2018 filed on: 31st, October 2018 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with updates Sunday 17th June 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 29th June 2018 to Saturday 31st March 2018 filed on: 12th, July 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 30th June 2017 to Thursday 29th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address 20 North Audley Street London W1K 6LX. Change occurred on Friday 9th March 2018. Company's previous address: 2 Blenheim Terrace Leeds LS2 9JG United Kingdom. filed on: 9th, March 2018 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 30th, January 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 30th January 2018 filed on: 30th, January 2018 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 3rd July 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 17th June 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 17th, March 2017 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, November 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, November 2016 \| gazette	Free Download
(AR01) Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 2nd, November 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, November 2015 \| resolution	Free Download
(MR01) Registration of charge 096436360002, created on Friday 9th October 2015 filed on: 23rd, October 2015 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 096436360001, created on Friday 9th October 2015 filed on: 23rd, October 2015 \| mortgage	Free Download (40 pages)
(SH01) 999.00 GBP is the capital in company's statement on Thursday 16th July 2015 filed on: 21st, August 2015 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, June 2015 \| incorporation	Free Download (22 pages)

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